FinCrime Screening Analyst — Flexible Shifts

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

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.