Fincrime Jobs in Colombia

opportunities available in Colombia

Available Jobs ()

KYC & FinCrime Analyst (Americas Coverage)

🏢 Story Terrace Inc. 📍 remote, colombia, Colombia 💼 Full-time
Full-time Other-General
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FinCrime Team Lead – KYC & Investigations (Spanish)

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time Finanzas
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FinCrime Team Lead (KYC) (Bogotá)

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time Finanzas
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FinCrime Escalations Officer

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time Finanzas
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KYC & Compliance Specialist

🏢 Story Terrace Inc. 📍 Remote, Remote, Colombia 💼 Full-time
Full-time Asuntos-legales
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FinCrime Analyst (Screening) — Night/Weekend Shifts

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time Gestión-del-riesgo-y-análisis-cuantitativos
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FinCrime Risk Manager (Investigations)

🏢 Revolut 📍 Remote, Remote, Colombia 💼 Full-time
Full-time Asuntos-legales
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Senior FinCrime Fraud Risk Manager

🏢 Revolut 📍 Remote, Remote, Colombia 💼 Full-time
Full-time Gestión-del-riesgo-y-análisis-cuantitativos
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FinCrime Risk Manager (Fraud)

🏢 Revolut 📍 Remote, Remote, Colombia 💼 Full-time
Full-time Gestión-del-riesgo-y-análisis-cuantitativos
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KYC & Compliance Specialist

🏢 Story Terrace Inc. 📍 remote, colombia, Colombia 💼 Full-time
Full-time Other-General
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FinCrime Analyst (KYC Support)

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time Finanzas-y-seguros
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FinCrime Analyst: Account Protection & Fraud Investigations

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time SAP
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FinCrime Escalations Specialist - AML/SAR Expert

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time Finanzas
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KYC & FinCrime Analyst (Americas Coverage)

🏢 Story Terrace Inc. 📍 Remote, Remote, Colombia 💼 Full-time
Full-time Asuntos-legales
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FinCrime Analyst (Account Protection)

🏢 Revolut 📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time
Full-time SAP
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