FinCrime Team Lead (AML)
Revolut · Bogota
Descripcion del puesto
About the role
Revolut’s Financial Crime Operations protect customers and their money by preventing financial crime. The FinCrime Team Lead will ensure AML analysts deliver high‑quality performance and resolve issues efficiently.
Key responsibilities
- Manage a team of 10–15 FinCrime Analysts, overseeing daily performance, productivity, quality and SLA adherence.
- Conduct regular 1:1s, team meetings and performance reviews, and drive continuous process improvement.
- Monitor KPIs, raise awareness of unusual trends and act as point of contact for law‑enforcement investigations originating from SARs.
Required profile
- 4+ years in AML/CTF compliance, financial crime investigation or EDD.
- 2+ years leading and mentoring compliance teams of at least 5 professionals.
- Strong analytical mindset for evaluating complex corporate structures and beneficial ownership.
- Fluency in English and Spanish and ability to work from the Bogota office.
Required skills
- Specialized compliance software.
- Blockchain analytics tools.
- Risk‑scoring platforms.
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Publicado hace 10 horas
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Revolut
Bogota
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