FinCrime Analyst — Global Investigations & Flexible Work

Revolut Ltd; Bogotá ciudad; Hybride; COP 30 000 000 - 60 000 000; Plein temps

Avantages offerts par ce poste

Financial benefits that show we value

Flexibility to work from home, office,

Revolut Metal subscription with perks

Year-round team events

Résumé du poste

Revolut Ltd is seeking a FinCrime Analyst in Bogotá to review and resolve customer issues, collaborating with internal and external teams to deliver an outstanding experience. This role may include night/weekend shifts and is fully compensated.

You will liaise with law enforcement, work on court orders, DPAs, POs, and prepare documentation for requests while leveraging investigative methods and analytics. Fluency in Spanish and English is essential.

Qualifications

• Bachelor's degree certificate required.
• Fluency in Spanish and English (C1+).
• 2+ years FinCrime experience or 1+ year with law enforcement exposure.
• Familiarity with investigative methodologies and analytical tools.
• Knowledge of court orders, DPAs, PO, and witness statements.
• Strong written and verbal communication.
• Good critical thinking and ability to work under pressure.
• Must be able to work from the Bogota office.

Responsabilités

• Liaise with law enforcement to address issues.
• Respond to court orders, DPAs, and POs per POCA and DPA.
• Ensure requests are completed within timelines.
• Coordinate with Legal to prepare documentation for third-party requests.
• Conduct fraud investigations based on reports.
• Generate reports and alerts for suspicious activity.
• Discuss financial crime concerns with stakeholders.

Connaissances

Bachelor's degree

Spanish/English bilingual

FinCrime experience

Investigative tools

Court orders knowledge

Excellent communication

Critical thinking

Multitasking

Bogotá office

Formation

Bachelor's degree

Outils

Excel/Spreadsheets

Data analysis tools

Description du poste

Revolut Ltd is seeking a FinCrime Analyst in Bogotá to review and resolve customer issues, collaborating with internal and external teams to deliver an outstanding experience. This role may include night/weekend shifts and is fully compensated.

You will liaise with law enforcement, work on court orders, DPAs, POs, and prepare documentation for requests while leveraging investigative methods and analytics. Fluency in Spanish and English is essential.