KYC/AML Analyst: In‑Depth Investigations & Compliance

Revolut is seeking a Financial Crime Analyst based in Bogotá to manage enhanced due diligence processes. In this role, you will conduct thorough reviews of KYC documents and analyze complex financial crime cases to ensure compliance and safety.

The ideal candidate must have fluency in English and Spanish, possess excellent communication skills, and demonstrate good investigation skills. A commitment to working different shifts is required to support the team effectively.