FinCrime Team Lead – KYC & Investigations (Spanish)

Revolut

🌍 100% Remote Full-time

Job Description

Revolut is seeking a FinCrime Team Lead to manage a team of 10–15 Analysts at our Bogotá office. This role focuses on supporting team performance, ensuring adherence to SLAs, and enhancing processes to prevent financial crime.

The ideal candidate must be fluent in English and Spanish, have at least 1 year of team management experience, and display exceptional judgment and communication skills. Join us to help maintain trust and safety in finance.

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