FinCrime & Fraud Analyst - Account Protection

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

Benefits offered by this job

Financial benefits

WFH flexibility

Revolut Metal subscription

Team events year-round

Job summary

Revolut Ltd is seeking a Financial Crime Analyst to join our Cybersecurity team in Bogota. You will manage enhanced due diligence, investigate fraudulent activity, and help prevent financial crime while supporting 24/7 coverage with shift work.

The role requires 2+ years FinCrime experience, English and Spanish fluency, and the ability to work from the Bogota office. You’ll collaborate across teams to resolve cases, report findings, and drive process improvements.

Qualifications

• Bachelor's degree required (certificate provided)
• 2+ years FinCrime experience
• Fluency in English and Spanish (C1+)
• Familiarity with investigative methodologies and analytical tools
• Willingness to work night/weekend shifts and handle high pressure
• Able to work from the Bogota office

Responsibilities

• Detect suspicious activity and report money-laundering/terrorist financing
• Analyse alerts from monitoring systems
• Escalate red flags to escalations team
• Drive process improvement projects within the team
• Assess account takeover and authorised push payments cases
• Coordinate with external partners to recover funds
• Decide refund eligibility for confirmed fraud victims
• Handle sensitive information

Skills

FinCrime experience

English & Spanish

Analytical tools

Shift work

Critical thinking

Multitasking

Education

Bachelor's degree

ICA/ACAMS certification

Tools

Spreadsheets

Filters & pivots

Network charts

Job description

Revolut Ltd is seeking a Financial Crime Analyst to join our Cybersecurity team in Bogota. You will manage enhanced due diligence, investigate fraudulent activity, and help prevent financial crime while supporting 24/7 coverage with shift work.

The role requires 2+ years FinCrime experience, English and Spanish fluency, and the ability to work from the Bogota office. You’ll collaborate across teams to resolve cases, report findings, and drive process improvements.