FinCrime Team Lead (AML)
Revolut · Bogota
Job description
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.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Colombia.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 8 hours ago
Expires 1 month from now
8 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Revolut
Bogota
Related job offers
-
FinCrime Team Lead (Investigations)
Revolut Bogota -
Senior Financial Analyst – SaaS/Software/GTM/Sales
Quorum Software Bogota -
General Manager – Regulated Entity (Colombia)
arq Bogota -
Asistente de costos y presupuestos
Masivo Capital S.A.S. Bogotá -
Contador(a) Senior – Outsourcing Contable
Benavides y Garzón Asociados Ltda Bogotá