FinCrime Analyst: Sanctions & Screening Specialist

Revolut; Bogotá ciudad; On-site; COP 36,000,000 - 72,000,000; Full time

Job summary

Revolut in Bogote1 is hiring a FinCrime Analyst to review and resolve customer issues, collaborating with colleagues and external partners to deliver a compliant, high-quality customer experience.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. You will work with a fast-moving, diverse team to prevent financial crime and safeguard user money.

Qualifications

• Bachelor's degree or equivalent required.
• Fluency in English and Spanish (C1+).
• 2+ years FinCrime experience or 1+ year screening experience.
• Knowledge of alert matching and discounting rules.
• Understanding of PEP, sanctions, and adverse media risks.
• Proficiency with investigative methodologies and data tools.
• Willingness to work nights/weekends.

Responsibilities

• Reviewing sanctions watchlist alerts generated by automated filters or manual reports.
• Escalating potential sanctions issues to senior compliance leads.
• Reviewing and investigating PEP screening alerts with various sources.
• Assisting with validation and testing of alert systems and updates.
• Responding to and remediating issues identified by Quality Control.

Skills

FinCrime experience

Screening experience

English and Spanish fluency

Analytical tools

Shift work willingness

Critical thinking

Multitasking under pressure

Bogota office work

Education

Bachelor's degree or equivalent

Tools

Spreadsheets

Customer screening systems

Due diligence systems

Analytical dashboards

Job description

Revolut in Bogote1 is hiring a FinCrime Analyst to review and resolve customer issues, collaborating with colleagues and external partners to deliver a compliant, high-quality customer experience.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. You will work with a fast-moving, diverse team to prevent financial crime and safeguard user money.