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FinCrime Analyst - Watchlist Alerts, Escalation & Impact

Revolut
Location 📍 bogotá, Colombia
Posted 📅 June 08, 2026
Work Type ⏰ Full-time

Position Overview

Revolut is looking for a FinCrime Analyst to join their Financial Crime team in Bogotá. This role focuses on reviewing sanctions watchlist alerts, escalating issues, and collaborating with team members to enhance the customer experience.

Candidates must have a bachelor’s degree, fluency in English and Spanish, and at least 2 years of relevant experience. Join a dynamic environment within a rapidly growing company that values initiative and teamwork.

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Job Details

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