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FinCrime Team Lead (Investigations)

Location
Bogota, Colombia
Compensation
Not disclosed
Level
lead
Type
full time

Posted by employer 2 months ago

First seen on Joblaze 6 days ago

Last verified on the company career page 9 hours ago

Apply at Revolut → Save job Scanned from revolut.com

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

Joblaze summary

The FinCrime Team Lead in Investigations at Revolut oversees a team dedicated to identifying and mitigating financial crime risks. This role requires expertise in compliance, risk assessment, and investigative techniques, along with proficiency in data analysis tools. It is well-suited for a senior professional with a background in financial crime prevention or investigations, capable of leading and mentoring a team. Revolut emphasizes a collaborative approach, making it essential for candidates to thrive in a fast-paced environment.

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 1 other location at Revolut: India - Remote, India.

Quick facts

What seniority level is this role?
Revolut targets lead candidates for this position.
Is this full-time or contract?
Full-time for this FinCrime Team Lead (Investigations) role at Revolut.

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