FinCrime Analyst (Investigations)

Revolut Ltd; Bogotá; Hybrid; COP 80,000,000 - 120,000,000; Full time

Benefits offered by this job

Financial benefits

Flexibility to work from home, the in‑

Revolut Metal subscription

Events year-round

Job summary

Revolut is seeking a Financial Crime Analyst in Bogotá to identify and investigate suspicious activity and ensure customers are treated fairly while maintaining high compliance standards. You’ll review complex cases and apply judgement to determine grounds for suspicion of money laundering.

With 3+ years in financial crime investigations (or 1+ year SAR reporting), you’ll collaborate with law enforcement and internal teams in a 24/7 environment, requiring English and Spanish fluency and

Qualifications

• Bachelor's degree required.
• 3+ years in financial crime investigations, or 1+ years of SAR reporting experience.
• Fluency in English and Spanish (C1+).
• Experience in regulated/policy-driven environments (financial institutions, law enforcement).
• Experience with investigative methodologies and analytical tools.

Responsibilities

• Review, investigate, and report financial crime cases.
• Provide ongoing monitoring and resolve formal complaints and Financial Ombudsman Service cases.
• Handle consent refusals following SAR submissions.
• Act as a point of contact for law enforcement in ongoing investigations.
• Work in accordance with policies, procedures and applicable laws.
• Cooperate with other teams to improve processes.

Skills

Bilingual English & Spanish

Analytical skills

Stakeholder management

Investigative mindset

Education

Bachelor's degree

Tools

Spreadsheets

Filters

Pivot Tables

Network charts

Job description

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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.

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

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Reviewing, investigating, and reporting financial crime cases
• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
• Dealing appropriately with consent refusals following SAR submissions
• Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
• Acting in accordance with written policies, procedures, and relevant legislation
• Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• 3+ years in financial crime investigations, or 1+ years of SAR reporting experience
• Fluency in English and Spanish (C1+ level)
• Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
• Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• The ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptability and experience with fast-cycle feedback
• To be able to work a variety of shifts, including nights and weekends
• To be able to go to work from the Bogota Office

Nice to have

• Fluency in other languages
• A degree in law or a STEM subject
• A professional certification (e.g., ICA or ACAMS)
• Familiarity with jurisdiction-specific financial regulations
• Experience in crypto or blockchain analysis

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.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team