FinCrime Analyst (Screening)

Revolut Ltd; Bogotá ciudad; On-site; COP 60,000,000 - 90,000,000; Full time

Benefits offered by this job

Financial benefits

Work-from-home flexibility

Revolut Metal subscription

Team events

Job summary

Revolut Ltd. is seeking a FinCrime Analyst to review and investigate sanctions and PEP alerts, collaborating across teams to ensure compliant and efficient workflows. The role supports 24/7 coverage with night and weekend shifts, and requires working from the Bogota office.

The candidate will use screening systems, due diligence tools, and analytical methods to resolve cases and uphold customer trust in a fast-moving fintech environment.

Qualifications

• Bachelor's degree or equivalent
• Fluency in English and Spanish (C1+ level)
• 2+ years of FinCrime experience, or 1+ years of Screening experience
• Knowledge of alert matching and discounting rules
• Understanding of PEP, sanctions, and adverse media risk categories
• Familiarity with investigative methodologies and analytical tools
• Willingness to work various shifts, including nights and weekends
• Able to work from the Bogota office

Responsibilities

• Review sanctions watchlist alerts from automated systems and manual reports
• Escalate potential sanctions issues to the Head of Compliance or MLRO
• Review and investigate PEP screening alerts using screening and due diligence systems
• Assist with validation of sanction/PEP alert systems and test releases
• Respond to and remediate issues identified by Quality Control

Skills

Multitasking

Analytical thinking

Attention to detail

Strong communication

Education

Bachelor's degree or equivalent

Tools

Customer screening systems

Due diligence systems

Analytical tools (spreadsheets, filters, pivots, 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

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 FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

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

What you’ll be doing

• Reviewing sanctions watchlist alerts generated by automated transaction filtering, customer screening systems, manual reports, or internal referrals
• Escalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer
• Reviewing and investigating PEP screening alerts utilising customer screening systems, due diligence systems, and third party sources
• Assisting with the validation of the sanctions and PEP alert systems, and participating in testing of new releases or updates of current systems, as necessary
• Responding to and remediating issues identified by the Quality Control team

What you’ll need

• A bachelor's degree or equivalent
• Fluency in English and Spanish (C1+ level)
• 2+ years of FinCrime experience, or 1+ years of Screening experience (customer name, transaction, or related compliance functions)
• Knowledge of different alert matching and discounting rules
• An understanding of key FinCrime risk categories (PEP, sanctions, and adverse media)
• 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 skillsThe 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

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

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