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Quality Analyst (FinCrime) @ Revolut

Bogota, Bogota, ColombiaOnsiteFull TimePosted 42 days ago

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About this role

Quality Analyst (FinCrime) at Revolut. Location: Bogota, Bogota, Colombia. Role: conducting controls, reporting issues, coaching analysts Requirements: 1+ years in compliance, AML knowledge, strong attention to detail and analytical skills, proficiency with compliance processes and controls, fluent in English and Spanish, able to work from the Bogotá office. Category: Legal and Compliance Seniority: Entry Level Tools: Google Suite Commitment: Full Time Workplace: Onsite Languages: English, Spanish

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Quality Analyst (FinCrime) at Revolut | ResuMinder Jobs