Remote AML Compliance Analyst: Guard FinCrime

People 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...

Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to manage enhanced AML due diligence, analyze complex cases, and make risk-based decisions that impact Revolut’s risk profile. This in-person role requires bilingual English and Spanish, a bachelor’s degree, and 2+ years in FinCrime or AML, with willingness to work nights/weekends and join a...

People 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...

Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to manage enhanced AML due diligence, analyze complex cases, and make risk-based decisions that impact Revolut’s risk profile. This in-person role requires bilingual English and Spanish, a bachelor’s degree, and 2+ years in FinCrime or AML, with willingness to work nights/weekends and join a...

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...

About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We’re still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you’re excited by big challenges,...

People 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...

Revolut Ltd. is hiring a Financial Crime Analyst in Bogota to manage enhanced due diligence, assess risks, and monitor transactions 24/7 shifts as needed. You will evaluate complex cases, prepare reports, and ensure regulatory compliance while protecting customers.The role requires 2+ years in FinCrime or 1+ year AML/KYC, with English and Spanish fluency,...

Revolut Ltd. is hiring a Financial Crime Analyst in Bogota to manage enhanced due diligence, assess risks, and monitor transactions 24/7 shifts as needed. You will evaluate complex cases, prepare reports, and ensure regulatory compliance while protecting customers. The role requires 2+ years in FinCrime or 1+ year AML/KYC, with English and Spanish...