FinCrime Analyst (RevPro)

Revolut; Bogotá ciudad; On-site; COP 60,000,000 - 120,000,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst for its Bogotá office to manage enhanced due diligence processes in a fast-moving digital environment. You will analyze complex cases, assess risks, and make independent decisions impacting Revolut's risk profile.

The role requires 2+ years in FinCrime (or 1+ year AML/KYC), fluency in English and Spanish, and willingness to work varied shifts. Night/weekend coverage is compensated.

Qualifications

• Bachelor's degree required, with certificate
• Fluency in English and Spanish (C1+)
• 2+ years FinCrime experience or 1+ year AML/KYC
• Familiar with investigative methodologies and analytical tools
• Willing to work nights and weekends
• Based in Bogota office

Responsibilities

• Onboard businesses and sole traders into acquiring products
• Carry out financial crime risk assessments
• Monitor ongoing activity for suspicious patterns
• Detect and report suspicious activity including money laundering and terrorist financing
• Ensure CDD documents meet internal policies
• Escalate red flags to escalation team

Skills

English fluency

Spanish fluency

FinCrime experience

Investigative tools

Analytical skills

Shift flexibility

Critical thinking

Multitasking

Bogotá office

Education

Bachelor's degree

Tools

Spreadsheets (Excel)

Investigative 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.

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

What you'll be doing

• Conducting research and document checks to onboard businesses and sole traders into acquiring products
• Undertaking financial crime risk assessments via internal and external sources for all new applications
• Monitoring ongoing transactional business activity to identify patterns that deviate from their profile
• Detecting and reporting suspicious activity, including the predicate offences of money laundering and terrorist financing
• Ensuring all documents submitted for customer due diligence (CDD) are in line with internal policies
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating any red flags and potential risks to the escalations team Handling sensitive or confidential information with high levels of discretion

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• Fluency in English and Spanish (C1+ level)
• 2+ years of FinCrime experience, or 1+ years of experience in AML, KYB, KYC, or similar FinCrime field where regulations are applied
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Critical thinking skills
• The ability to multitask, prioritise, and work well under pressure
• To be able to work from the Bogota office

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• 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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice