FinCrime Team Lead (Investigations)

About the role

Revolut’s Financial Crime Operations protect customers and their money by preventing financial crime. As a FinCrime Team Lead you will ensure analysts deliver high‑quality investigations and meet service level targets.

Key responsibilities

• Manage the team through 1:1s, coaching, career development and performance monitoring.
• Oversee hiring, onboarding and training of new analysts.
• Monitor daily/weekly operations, SLA performance and conduct root‑cause analysis.
• Drive continuous improvement of processes and act as escalation point for internal and external issues.

Required profile

• 4+ years in AML/CTF compliance, financial crime investigation or Enhanced Due Diligence.
• 2+ years leading a compliance team of at least five professionals.
• Proven ability to track KPIs, conduct quality assurance and manage workflow distribution.
• Fluent in English and Spanish, able to work onsite in Bogota.

Required skills

• Deep knowledge of global and local AML/CTF regulations, sanctions screening and PEP monitoring.
• Experience conducting and reviewing Enhanced Due Diligence for high‑risk customers.
• Expertise in filing SAR/STR/ROS reports to financial intelligence units.
• Proficiency with compliance software, blockchain analytics and risk‑scoring tools.