FinCrime Team Lead — Build
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Revolut Ltd seeks an experienced FinCrime Team Lead to guide Analysts in AML/CTF compliance, investigations, and escalation handling. You will drive performance, ensure regulatory alignment, and mentor a growing team to uphold high standards across sanctions screening, EDD, and SAR/STR filings.
Ideal candidates will balance strategic oversight with hands-on involvement, ensuring timely decisions while maintaining excellent communication with internal teams and regulators.
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FinCrime Team Lead — Build
Hace 23 horas
bogotá, bogotá, d.c., Colombia Revolut Ltd Jornada completaRevolut Ltd seeks an experienced FinCrime Team Lead to guide Analysts in AML/CTF compliance, investigations, and escalation handling. You will drive performance, ensure regulatory alignment, and mentor a growing team to uphold high standards across sanctions screening, EDD, and SAR/STR filings. Ideal candidates will balance strategic oversight with...
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FinCrime Team Lead — Build
Hace 3 días
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Ltd Jornada completa $ 180 Por obraRevolut Ltd seeks an experienced FinCrime Team Lead to guide Analysts in AML/CTF compliance, investigations, and escalation handling. You will drive performance, ensure regulatory alignment, and mentor a growing team to uphold high standards across sanctions screening, EDD, and SAR/STR filings. Ideal candidates will balance strategic oversight with hands-on...
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FinCrime Team Lead
Hace 24 horas
bogotá, bogotá, d.c., Colombia Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
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FinCrime Team Lead
Hace 24 horas
bogotá, bogotá, d.c., Colombia Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
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FinCrime Team Lead
Hace 3 días
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Ltd Jornada completa $ 180 Por obraPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...
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FinCrime Team Lead
Hace 3 días
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Ltd Jornada completa $ 291 Por obraPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...
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FinCrime Team Lead
Hace 23 horas
bogotá, bogotá, d.c., Colombia Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
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FinCrime Team Lead
Hace 24 horas
bogotá, bogotá, d.c., Colombia Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
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FinCrime Team Lead
Hace 3 días
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Ltd Jornada completa $ 190 Por obraPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...
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FinCrime Team Lead
Hace 3 días
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Ltd Jornada completa $ 240 Por obraPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...