Colombia AML & Financial Crime Compliance Lead

Revolut
Full-time Remote, Remote Finanzas corporativas y planificación estratégica, Asuntos legales
Posted:
June 10, 2026
Location:
Remote, Remote, Colombia

Job Description

A leading financial technology company seeks a Financial Crime Compliance Manager in Colombia. The role involves overseeing the local AML/CFT Compliance program, developing policies, and managing relationships with regulators. Suitable candidates should have a bachelor's degree, relevant experience, and fluency in English. Join a dynamic team focused on preventing financial crime and meeting regulatory requirements in a fast-paced environment.
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Job Overview

Job Type: Full-time
Location: Remote, Colombia
Posted: June 10, 2026
Deadline: July 20, 2026