Remote AML Lead

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 is seeking a FinCrime Team Lead in Bogotá to drive AML/CTF operations and ensure the highest standards of investigations and customer protection. You will manage a team of analysts, monitor performance metrics, and collaborate with law enforcement when needed. The role requires 4+ years in AML/CTF or related fields, 2+ years of leadership, and...

Revolut Ltd is seeking a FinCrime Team Lead in Bogotá to drive AML/CTF operations and ensure the highest standards of investigations and customer protection. You will manage a team of analysts, monitor performance metrics, and collaborate with law enforcement when needed. The role requires 4+ years in AML/CTF or related fields, 2+ years of leadership,...

Ria Money Transfer is seeking a Deputy Compliance Officer to lead the Compliance Management Program in Colombia. You will work with the Compliance Officer to prevent money laundering, financing, and fraud while ensuring adherence to local and international standards.The role requires strong regulatory knowledge, data analytics, and independent...

Elempleo is seeking a KYC/AML Analyst to lead and oversee activities for Colombia and global clients. You will refresh client data, coordinate with bankers, and ensure timely, compliant onboarding as part of a risk-aware team.The role requires 1–3 years in KYC/AML, with a Finance/Business/Economics degree and ACAMS certification preferred. Strong...

Elempleo is seeking a KYC/AML Analyst to lead and oversee activities for Colombia and global clients. You will refresh client data, coordinate with bankers, and ensure timely, compliant onboarding as part of a risk-aware team.The role requires 1–3 years in KYC/AML, with a Finance/Business/Economics degree and ACAMS certification preferred. Strong...

Scotia GBS in Bogota, Colombia, seeks an Assistant Manager, Product Management, Design & Solutions Global Case Manager to support the AML Transformation program and related projects. You will coordinate across Technology, AML Risk, PMO, and other stakeholders to ensure delivery on time and within budget for assigned products and services.The role requires...

Elempleo is seeking a KYC/AML Analyst to lead and oversee activities for Colombia and global clients. You will refresh client data, coordinate with bankers, and ensure timely, compliant onboarding as part of a risk-aware team. The role requires 1–3 years in KYC/AML, with a Finance/Business/Economics degree and ACAMS certification preferred. Strong...

Binance in Bogotá is seeking a Compliance Analyst to oversee AML/CFT controls, perform due diligence, and support regulatory reporting. You will work with the MLRO and cross‑functional teams to assess risk and escalate issues per policy.The role requires at least five years in compliance or related fields, with crypto sector experience, strong data...