FinCrime Analyst (External Enquiries)

Revolut; Bogotá ciudad; Presencial; COP 45.000.000 - 65.000.000; Jornada completa

Descripción de la vacante

Revolut is seeking a FinCrime Analyst to join our Bogotá-based team. You will review cases, coordinate with law enforcement, and ensure compliance with regulatory requirements in a fast-moving digital environment.

The role may involve night and weekend shifts, fully compensated, and requires working from our Bogota office with strong data-driven investigative skills.

Formación

• Bachelor's degree required; certificate must be provided.
• Fluency in Spanish and English (C1+).
• 2+ years FinCrime experience or 1+ year experience dealing with external law enforcement or government agencies.
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts).
• Knowledge of court orders, DPA, PO, and preparing witness statements.
• Confidence communicating with people at all levels, both externally and within the organisation.
• Critical thinking skills and ability to multitask, prioritise and work under pressure.

Responsabilidades

• Liaising with law enforcement and responding to official requests.
• Reviewing customer issues to identify root causes of financial crime.
• Ensuring timely completion of requests under applicable timelines.
• Collaborating with Legal to prepare documentation for third-party requests.
• Conducting fraud-related investigations based on reports and data.
• Generating reports and alerts for suspicious activity.

Conocimientos

Spanish & English proficiency

FinCrime investigations

Stakeholder communication

Analytical thinking

Multitasking under pressure

Attention to detail

Educación

Bachelor's degree

Herramientas

Spreadsheets

Data analysis tools

Descripción del empleo

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

What you'll be doing

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, following legislation like POCA and DPA
• Ensuring that requests are completed within the applicable timelines
• Liaising with the Legal team as necessary to prepare documentation for third-party requests
• Conducting fraud-related investigations based on reports received
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with various stakeholders

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• Fluency in Spanish and English (C1+)
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation
• Critical thinking skills
• The ability to multitask, prioritise, and work well under pressure
• To be able to work from the Bogota office

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.