FinCrime Team Lead — AML Leadership (Remote/Hybrid)

Revolut Ltd; Bogotá ciudad; Hybrid; COP 194,212,000 - 291,319,000; Full time

Benefits offered by this job

Flexible work from home

Work from Bogota office

Revolut Metal subscription

Job summary

Revolut Ltd is seeking a FinCrime Team Lead in Bogotá to drive AML/CTF operations and ensure the highest standards of investigations and customer protection. You will manage a team of analysts, monitor performance metrics, and collaborate with law enforcement when needed.

The role requires 4+ years in AML/CTF or related fields, 2+ years of leadership, and fluency in English and Spanish. This position is based in the Bogota office with flexibility to work from home or abroad.

Qualifications

• 4+ years in AML/CTF compliance or financial crime investigations.
• 2+ years leading a compliance team of 5+ professionals.
• Proven track record of monitoring KPIs, QA, and workflow distribution.
• Fluency in English and Spanish.
• Ability to work from the Bogota office.

Responsibilities

• Lead a team of 10–15 FinCrime Analysts.
• Oversee daily performance, productivity, quality, and SLA adherence.
• Conduct regular 1:1s, team meetings, and performance reviews.
• Drive process improvements and identify unusual trends.
• Coordinate with law enforcement for investigations triggered by SARs.

Skills

AML/CTF compliance

Team leadership

Performance monitoring

Due diligence

Bilingual EN/ES

Tools

Blockchain analytics

Risk scoring tools

Job description

Revolut Ltd is seeking a FinCrime Team Lead in Bogotá to drive AML/CTF operations and ensure the highest standards of investigations and customer protection. You will manage a team of analysts, monitor performance metrics, and collaborate with law enforcement when needed.

The role requires 4+ years in AML/CTF or related fields, 2+ years of leadership, and fluency in English and Spanish. This position is based in the Bogota office with flexibility to work from home or abroad.