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FinCrime Analyst (AML/CTF)

Location
Bogota, Colombia
Compensation
Not disclosed
Level
Not specified
Type
Not specified

Posted by employer 2 months ago

First seen on Joblaze 6 days ago

Last verified on the company career page 12 hours ago

Apply at Revolut → Save job Scanned from revolut.com

Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.

Joblaze summary

The FinCrime Analyst at Revolut focuses on monitoring and investigating potential financial crimes, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Key skills include data analysis, knowledge of regulatory frameworks, and experience with transaction monitoring systems. This role is suited for individuals with a background in finance or compliance, ideally at a mid to senior level. Revolut's commitment to innovation in financial services provides a fast-paced environment for professionals looking to make an impact.

Joblaze insights

  • Listed 6 days ago — first seen on Joblaze October 9, 2026. Last confirmed on Revolut's careers page October 15, 2026.
  • This exact title is also open at 2 other locations at Revolut: India - Remote, India, Israel - Remote, Israel.

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