← Back to results

FinCrime Team Lead (External Enquiries)

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

Posted by employer 2 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day 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

In this role, the Team Lead for FinCrime will oversee external inquiries related to financial crime, ensuring compliance and effective investigation processes. The position requires expertise in financial regulations, risk assessment, and strong leadership skills to guide a team of analysts. This role is suited for a senior professional with a background in financial crime prevention or compliance, ideally with experience in a fast-paced environment. The team operates within a rapidly evolving company, emphasizing a proactive approach to financial security.

Joblaze insights

  • Listed 13 days ago — first seen on Joblaze October 9, 2026. Last confirmed on Revolut's careers page October 21, 2026.
  • This exact title is also open at 1 other location at Revolut: Lithuania - Remote, Lithuania.

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 (External Enquiries) role at Revolut.

Similar positions

Revolut
FinCrime Risk Manager (Fraud)
Revolut · Bogota, Colombia
Revolut
FinCrime Analyst (Account Protection)
Revolut · Bogota, Colombia
Revolut
FinCrime Analyst (RevPro)
Revolut · Bogota, Colombia
Revolut
FinCrime Analyst (Screening)
Revolut · Bogota, Colombia
Revolut
FinCrime Team Lead
Revolut · India - Remote, India