Remote Financial Crime & KYC Analyst — Global Onboarding

Revolut Ltd; Bogotá ciudad; On-site; COP 60,000,000 - 100,000,000; Full time

Benefits offered by this job

Financial benefits

WFH flexibility

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to join our enhanced due diligence team and help keep our platform compliant and secure. You’ll verify identities, review complex documents, and apply AML/CTF standards while collaborating with global teams.

The role may include night/weekend shifts, and we value clear communication in English and Spanish, strong investigative instincts, and the ability to multitask in a fast-paced fintech environment.

Qualifications

• Fluency in English and Spanish (C1+ level).
• Excellent communication and writing skills.
• 1+ years of experience in customer support.
• Good investigation skills.
• Able to multitask and work under pressure.
• Willingness to work different shifts.
• Ability to collaborate with multiple compliance teams in a dynamic, international environment.
• Strong numeracy and IT skills.
• Must be able to work from the Bogota office.

Responsibilities

• Conduct in-depth reviews of KYC documents using complex data points to validate customer profiles.
• Evaluate international identity and residency documents for authenticity and eligibility.
• Identify fraudulent patterns and suspicious documentation.
• Uphold AML/CTF regulations across back-office processes.
• Collaborate with global teams to resolve onboarding bottlenecks and improve processes.

Skills

Bilingual English & Spanish

Excellent communication

Investigation skills

Multitasking under pressure

Shift flexibility

Cross-team collaboration

Numeracy and IT skills

Work from Bogota office

Job description

Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to join our enhanced due diligence team and help keep our platform compliant and secure. You’ll verify identities, review complex documents, and apply AML/CTF standards while collaborating with global teams.

The role may include night/weekend shifts, and we value clear communication in English and Spanish, strong investigative instincts, and the ability to multitask in a fast-paced fintech environment.