FinCrime Analyst — AML/KYB Investigator

Revolut; Bogotá ciudad; On-site; COP 60,000,000 - 120,000,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst for its Bogotá office to manage enhanced due diligence processes in a fast-moving digital environment. You will analyze complex cases, assess risks, and make independent decisions impacting Revolut's risk profile.

The role requires 2+ years in FinCrime (or 1+ year AML/KYC), fluency in English and Spanish, and willingness to work varied shifts. Night/weekend coverage is compensated.

Qualifications

• Bachelor's degree required, with certificate
• Fluency in English and Spanish (C1+)
• 2+ years FinCrime experience or 1+ year AML/KYC
• Familiar with investigative methodologies and analytical tools
• Willing to work nights and weekends
• Based in Bogota office

Responsibilities

• Onboard businesses and sole traders into acquiring products
• Carry out financial crime risk assessments
• Monitor ongoing activity for suspicious patterns
• Detect and report suspicious activity including money laundering and terrorist financing
• Ensure CDD documents meet internal policies
• Escalate red flags to escalation team

Skills

English fluency

Spanish fluency

FinCrime experience

Investigative tools

Analytical skills

Shift flexibility

Critical thinking

Multitasking

Bogotá office

Education

Bachelor's degree

Tools

Spreadsheets (Excel)

Investigative tools

Job description

Revolut is seeking a Financial Crime Analyst for its Bogotá office to manage enhanced due diligence processes in a fast-moving digital environment. You will analyze complex cases, assess risks, and make independent decisions impacting Revolut's risk profile.

The role requires 2+ years in FinCrime (or 1+ year AML/KYC), fluency in English and Spanish, and willingness to work varied shifts. Night/weekend coverage is compensated.