FinCrime Analyst (Investigations)

Revolut; Bogotá ciudad; On-site; COP 60,000,000 - 100,000,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst in Bogotá to manage enhanced due diligence and complex investigations. You will assess customer risk, review KYC/CDD processes, and generate detailed investigative reports for regulatory compliance.

The role requires 3+ years in financial crime investigations, fluency in English and Spanish, and readiness to work night/weekend shifts. Based in the Bogota office, your findings will directly influence risk posture.

Qualifications

• Bachelor's degree required (certificate available)
• 3+ years in financial crime investigations or 1+ year TM fraud detection
• Fluency in English and Spanish (C1+)
• Experience with investigative methodologies and analytical tools
• Ability to coordinate with multiple stakeholders and own workload
• Willing to work varied shifts including nights and weekends
• Based in Bogotá office

Responsibilities

• Conduct risk-based assessments of customers KYC/CDD reviews, document verification, and financial crime risk analysis per regulatory requirements and bank policies
• Analyse system alerts, investigate unusual activity, identify potential predicate offences to fraud, and prepare investigations/reports
• Identify red flags and emerging risks, escalate cases to relevant teams, ensure proper documentation
• Handle sensitive customer and bank information with confidentiality
• Follow written policies, procedures, and legislation
• Own internal issues and complex queries from start to finish
• Identify and implement improvements within fraud handling processes
• Analyse past case outcomes and perform deep-dive investigations for trends

Skills

Languages: EN/ES

Investigative methods

Stakeholder coordination

Education

Bachelor's degree

ACAMS certification

Tools

Spreadsheets

Data analysis tools

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

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 Financial Crime Analyst to manage our enhanced due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile.

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

What you'll be doing

• Conducting risk-based assessments of our customers KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal bank policies
• Analysing system alerts, investigating unusual or high-risk activity, identifying potential predicate offences to fraud, and preparing high-quality investigations and reports
• Identifying red flags and emerging risks, escalating cases to relevant escalation or compliance teams, ensuring proper documentation
• Handling sensitive customer and bank information with the highest level of confidentiality and integrity
• Acting in accordance with written policies, procedures, and relevant legislation
• Taking end-to-end ownership of internal issues and complex procedural queries, ensuring full resolution from start to finish
• Identifying, analysing, resolving, and implementing continuous knowledge and investigation within fraud handling processes
• Analysing previous case outcomes and conducting new deep-dive investigations to identify possible red flags, trends, and improvement opportunities

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• 3+ years experience in financial crime investigations, or 1+ years of TM fraud detection experience
• Fluency in English and Spanish (C1+ level)
• Experience with investigative methodologies evidenced with previous experience of having used 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 shift patterns, including nights and weekends
• To be able to work from the Bogota office

Nice to have

• A degree in law or a STEM subject
• A professional certification (e.g., ICA or ACAMS)
• Experience with fraud detection systems
• Fluency in other languages

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.