About this role
FinCrime Quality Analyst (Account Protection) at Revolut. Location: Bogota, Bogotá, Colombia. Role: quality checking, providing feedback, coaching members Requirements: Bachelor's degree, 3+ years in FinCrime/compliance, fluency in English and Spanish (C1+), experience reviewing investigations, and proficiency with data-driven investigative tools and case management systems. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English, Spanish