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Fincrime Analyst (Screening) — Night/Weekend Shifts (Bogotá)

Revolut
Location 📍 bogotá, Colombia
Posted 📅 June 19, 2026
Work Type ⏰ Full-time

Position Overview

Position

Revolut is seeking a FinCrime Analyst in Bogotá to join their Financial Crime team.

Responsibilities

The role involves reviewing sanctions watchlist alerts, escalating potential issues, and collaborating with colleagues to enhance the customer experience.

Qualifications

Idóneo candidates should have a bachelor's degree, fluency in English and Spanish, and at least 2 years of relevant experience.

Work Schedule

This role may require night and weekend shifts and offers a dynamic environment in a rapidly growing company.

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Job Details

Employment Type
Full-time
📊
Category
Gestión del riesgo y análisis cuantitativos
🏠
Work Arrangement
On-site
📍
Location
bogotá, Colombia