Financial Crime Risk Manager (Investigations)

TL;DR

Financial Crime Risk Manager (Investigations) (Fintech): Leading and executing complex financial crime investigations with an accent on AML/CTF typologies and system control weaknesses. Focus on delivering high-impact findings, advising senior stakeholders, and driving continuous improvement in financial crime prevention strategies.

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

• Lead end-to-end proactive and reactive complex financial crime investigations.
• Run exposure assessments and advise teams on key risk drivers.
• Identify control weaknesses and partner with internal teams on remediation.
• Review SAR-worthy activity and ensure consistent case quality.
• Share intelligence and insights with internal stakeholders and MLROs.
• Represent the CIU in governance forums and with senior leadership.

Requirements

• Must be based in Colombia
• 5+ years of experience investigating financial crime within banking, FIU, or law enforcement.
• Expertise in AML/CTF typologies and investigative methodologies.
• Proven track record of delivering high-impact findings and actionable outcomes.
• Excellent case writing and intelligence reporting skills.
• Ability to handle multiple complex investigations simultaneously.

Nice to have

• Familiarity with network analytics tools (graph/link analysis).
• Experience with scam, mule, and fraud-AML convergence cases.
• Experience collaborating with external law enforcement or national FIUs.

Culture & Benefits

• Work in a multicultural, fast-paced environment.
• Certified Great Place to Work culture.
• Focus on diversity and inclusion through a dedicated D&I Framework.
• Opportunities to build products for a global customer base.