FinCrime Analyst – Flexible Shifts & Global Impact

Revolut Ltd; Bogotá ciudad; Hybrid; COP 70,000,000 - 110,000,000; Full time

Job summary

Revolut Ltd. is hiring a Financial Crime Analyst in Bogota to manage enhanced due diligence, assess risks, and monitor transactions 24/7 shifts as needed. You will evaluate complex cases, prepare reports, and ensure regulatory compliance while protecting customers.

The role requires 2+ years in FinCrime or 1+ year AML/KYC, with English and Spanish fluency, and a willingness to work varied shifts. Based in Bogotá, this position offers dynamic growth in a leading fintech environment.

Qualifications

• Bachelor's degree with a certificate.
• Fluency in English and Spanish (C1+).
• 2+ years FinCrime, or 1+ year AML/KYC experience.
• Familiarity with investigative methodologies and analytical tools.
• Willingness to work night and weekend shifts.
• Ability to multitask and work under pressure.
• Based in the Bogota office.

Responsibilities

• Onboard businesses and sole traders for product access.
• Perform financial crime risk assessments for new applications.
• Monitor ongoing activity for suspicious patterns.
• Detect and report suspicious activity incl. money laundering/financing.
• Ensure CDD documents comply with policy.
• Identify alerts from monitoring system and assess risks.
• Escalate red flags to escalation team; handle sensitive information.

Skills

Fluent English and Spanish

FinCrime experience

Analytical thinking

Investigative methodologies

Multitasking under pressure

Night/weekend shifts willingness

Education

Bachelor's degree

Tools

Spreadsheets

Network charts

Job description

Revolut Ltd. is hiring a Financial Crime Analyst in Bogota to manage enhanced due diligence, assess risks, and monitor transactions 24/7 shifts as needed. You will evaluate complex cases, prepare reports, and ensure regulatory compliance while protecting customers.

The role requires 2+ years in FinCrime or 1+ year AML/KYC, with English and Spanish fluency, and a willingness to work varied shifts. Based in Bogotá, this position offers dynamic growth in a leading fintech environment.