Revolut is seeking a Financial Crime Analyst in Bogotá to manage enhanced due diligence processes. The successful candidate will detect and report suspicious activity, conduct thorough investigations, and ensure timely resolution of fraud cases. This role requires fluency in English and Spanish, along with a bachelor's degree and at least 2 years of FinCrime experience.

Applicants should be familiar with investigative methodologies and analytical tools. The position includes the possibility of night and weekend shifts, fully compensated.