FinCrime Investigator — AML

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

ARQ is seeking a hands-on FinCrime Analyst to join our fast-growing fintech team in Bogotá. You will own front-line investigations of KYC/KYB discrepancies, including biometric checks using Jumio and Persona, and respond to PEP, sanctions, and transaction monitoring alerts. Collaborate with compliance, risk, and operations to refine AML strategies, stay...

Revolut is seeking a Financial Crime Analyst for its Bogotá office to manage enhanced due diligence processes in a fast-moving digital environment. You will analyze complex cases, assess risks, and make independent decisions impacting Revolut's risk profile. The role requires 2+ years in FinCrime (or 1+ year AML/KYC), fluency in English and Spanish, and...