FinCrime Analyst (Screening)

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

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 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.