Financial Crime Compliance Manager (Fintech)

TL;DR

Financial Crime Compliance Manager (Fintech): Overseeing the local AML/CFT compliance program for Colombia with an accent on regulatory relationship management and policy development. Focus on mitigating financial crime risks, managing suspicious activity reporting, and ensuring product features meet local regulatory expectations.

Location: Must be based in Colombia

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Build and oversee the local FinCrime and AML program for Colombia in collaboration with group teams.
• Develop and maintain MLRO-related policies, procedures, and controls from the ground up.
• Act as the primary point of contact for local regulators and manage regulatory relationships.
• Assess and mitigate financial crime risks in partnership with senior management.
• Manage the suspicious activity reporting process and respond to law-enforcement requests.
• Support the launch and growth of new features by ensuring regulatory compliance.

Requirements

• Bachelor’s degree required.
• 4+ years of experience in a relevant financial compliance role.
• Deep understanding of the Colombian regulatory environment, specifically Superintendencia Financiera and UIAF.
• Fluency in English and Spanish.
• Strong knowledge of best practices in financial services regulation and fraud detection.
• Proven ability to analyze complex information and drive effective resolutions.

Nice to have

• Professional qualification from an internationally recognized body (e.g., ICA, ACAMS).
• Expertise in anti-fraud and financial crime control frameworks.
• Active interest in evolving financial crime risks and regulatory developments.

Culture & Benefits

• Work in a fast-paced, innovative environment within a global fintech leader.
• Opportunity to shape compliance strategy for a major market launch.
• High ownership and visibility in a hands-on role.
• Inclusive workplace culture with a focus on diversity and professional growth.