Fincrime Jobs in Colombia

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Full-time

KYC & FinCrime Analyst (Americas Coverage)

Story Terrace Inc.

📍 Remote, Remote, Colombia

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Full-time

KYC & Compliance Specialist

Story Terrace Inc.

📍 Remote, Remote, Colombia

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Full-time

FinCrime Analyst (Screening)

Revolut

📍 bogotá, bogotá, distrito capital, Colombia

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Full-time

FinCrime Risk Manager (Investigations)

Revolut

📍 Remote, Remote, Colombia

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Full-time

Senior FinCrime Fraud Risk Manager

Revolut

📍 Remote, Remote, Colombia

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Full-time

FinCrime Risk Manager (Fraud)

Revolut

📍 Remote, Remote, Colombia

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Full-time

FinCrime Analyst: Account Protection & Fraud Investigations

Revolut

📍 bogotá, bogotá, distrito capital, Colombia

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Full-time

FinCrime Analyst (KYC Support)

Revolut

📍 bogotá, bogotá, distrito capital, Colombia

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Full-time

FinCrime Escalations Specialist - AML/SAR Expert

Revolut

📍 bogotá, bogotá, distrito capital, Colombia

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Full-time

FinCrime Analyst (Screening) — Night/Weekend Shifts

Revolut

📍 bogotá, bogotá, distrito capital, Colombia

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Full-time

Financial Crime Compliance Manager

Revolut

📍 Remote, Remote, Colombia

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Full-time

FinCrime Analyst (Account Protection)

Revolut

📍 bogotá, bogotá, distrito capital, Colombia

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Full-time

FinCrime Escalations Officer

Revolut

📍 bogotá, bogotá, distrito capital, Colombia

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