Urwah Admin

Revolut

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Revolut&rsquo;s People team shapes how we support our people and ensure a seamless experience every day. From onboarding to coaching and development, they partner with teams across the business to create a people-first environment that enables growth and success.
We're looking for a Head of HR to support the management and development of our fast growing teams in the US and LATAM. As a data-oriented, results-driven professional, you'll use your excellent communication and interpersonal skills to take our HR strategies to the next level.
If you have a passion for helping people and watching them grow, let's get in touch.
What you'll be doing<ul><li>
Being a trusted strategic advisor for your stakeholders, providing expert advice, guidance, and coaching to managers in all aspects of HR</li><li>
Proactively identifying people issues and trends within the business, and working together with stakeholders to formulate and implement solutions</li><li>
Optimising day-to-day HR operations with central HR teams, keeping automation and customer centricity in mind</li><li>
Leading performance management discussions and disciplinary procedures within your accounts</li><li>
Contributing to the development of world-class HR policies and procedures</li><li>
Directly and indirectly managing HR country leaders across the Americas</li></ul>
What you'll need<ul><li>
Experience in a hyper-growth company</li><li>
Relevant qualifications</li><li>
Logical and analytical thinking and project management skills</li><li>
Impeccable communication and stakeholder engagement skills</li><li>
Flexibility and adaptability</li><li>
A data and process-driven approach towards HR</li><li>
To have a results-driven and numbers-oriented working style</li><li>
Extensive knowledge of local labour laws</li><li>
Demonstrable experience in reviewing and developing policies and procedures</li><li>
Fluency in English</li></ul>
Nice to have<ul><li>
Solid storytelling skills</li><li>
Startup experience</li><li>
Fluency in Spanish</li></ul>
Compensation range<ul><li>
US: $138,600 - $154,000 gross annually*</li><li>
Other locations: Compensation will be discussed during the interview process</li><li>Final compensation will be determined based on the candidate's qualifications, skills, and previous experience</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in United States.</div>

Head of HR - US & LATAM

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Customer Support team is the first point of contact for millions around the world, delivering fast, thoughtful help when it matters most. They're the voice of our customers, working closely with product teams to improve experiences and keep wow-level service at the heart of Revolut.
We're looking for a detail-oriented FinCrime Analyst to investigate and resolve complex financial crime-related inquiries and provide customers with clear solutions and reassurance. You'll collaborate across the business to tackle challenging cases and ensure we deliver an exceptional and secure customer experience.
To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing<ul><li>
Helping customers with their account issues via our in-app live chat</li><li>
Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity</li><li>
Triaging potential issues to the correct teams and ensuring their fast resolution</li><li>
Taking end-to-end ownership of issues and internal procedures</li><li>
Representing Revolut online at all times</li><li>
Handling sensitive and confidential information</li><li>
Collaborating cross-functionally with global teams to tackle any customer disruption</li></ul>
What you'll need<ul><li>
Fluency in English</li><li>
Excellent communication and writing skills</li><li>
1+ years of experience in financial crime</li><li>
The ability to multitask, work well under pressure, and within tight time frames</li><li>
A willingness to work different shifts</li><li>
The ability to work together with multiple compliance teams in a dynamic, international environment</li><li>
Great numeracy and IT skills</li></ul>
Compensation range<ul><li>
Vilnius: &euro;1,400 - &euro;2,700 gross monthly*</li><li>
Lithuania: &euro;1,400 - &euro;2,600 gross monthly*</li><li>
Other locations: Compensation will be discussed during the interview process</li><li>Final compensation will be determined based on the candidate's qualifications, skills, and previous experience</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in India.</div>

FinCrime Analyst (Support)

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Operations is at the forefront of Revolut&rsquo;s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for a FinCrime Analyst to be a Senior Approver and review accounts to see whether they fall within the company's risk tolerance.
To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing<ul><li>
Providing KYC/CDD analysis of individual customers</li><li>
Performing research, screenings, document checks, and financial crime risk assessments via internal and external sources</li><li>
Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing</li><li>
Ensuring all documents submitted for CDD are in line with internal policies</li><li>
Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity</li><li>
Escalating red flags and potential risks to the escalations team</li><li>
Handling sensitive or confidential information</li></ul>
What you'll need<ul><li>
1+ years of experience in AML</li><li>
Fluency in English (minimum C1 level)</li><li>
Excellent communication skills</li><li>
The ability to work together with multiple compliance teams</li><li>
The ability to multitask, prioritise, work well under pressure, and within tight time frames</li><li>
A willingness to work different shifts</li></ul>
Nice to have<ul><li>
Experience in banking in risk or an AML/KYC function</li><li>
Fluency in other languages</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in India.</div>

FinCrime Analyst (Senior Approver)

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You&rsquo;ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.
To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing<ul><li>
Liaising with law enforcement</li><li>
Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA</li><li>
Ensuring requests are completed within the applicable time scales</li><li>
Liaising with the Legal team as necessary</li><li>
Preparing documentation for third-party requests</li><li>
Conducting fraud-related investigations based on reports received</li><li>
Generating reports and creating alerts for suspicious activity</li><li>
Discussing financial crime concerns with members of the company across all levels</li></ul>
What you'll need<ul><li>
Fluency in English (advanced level)</li><li>
Exceptional communication and writing skills</li><li>
Experience in a retail bank environment</li><li>
Experience dealing with external law enforcement and other government agencies</li><li>
Knowledge of court orders, DPA, PO, and preparing witness statements</li><li>
Confidence communicating with people at all levels, both externally and within the organisation</li><li>
Close attention to detail</li></ul>
Nice to have<ul><li>
Legal experience</li></ul>
Compensation range<ul><li>
Lithuania: &euro;1,500 - &euro;2,900 gross monthly*</li><li>
Other locations: Compensation will be discussed during the interview process</li><li>Final compensation will be determined based on the candidate's qualifications, skills, and previous experience</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in India.</div>

FinCrime Analyst (External Enquiries) - English

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. You'll blend your regulatory expertise with a deep understanding of business risk to ensure our features meet global AML/CTF standards.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing<ul><li>
Steering cryptoasset products through the global financial crime regulatory landscape</li><li>
Managing FinCrime compliance across multiple crypto jurisdictions and entities</li><li>
Defining and maintaining all group-wide financial crime policies, ensuring we're always ahead of the curve</li><li>
Providing oversight and support to the identification, remediation and resolution of FinCrime-related risk incidents</li><li>
Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems</li><li>
Ensuring FinCrime risks are considered in our day-to-day operations, including the development of new products and new customer acquisition</li><li>
Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation</li><li>
Preparing reports to group committees and the Board, escalating any key or high-risk financial crime compliance issues</li></ul>
What you'll need<ul><li>
7+ years of experience in FinCrime (AML/CTF and sanctions), covering a range of subjects across retail and business customers, such as KYC, CDD, transaction monitoring, and risk assessments</li><li>
Expertise working with crypto products and a great understanding of related FinCrime risks, frameworks, and legislations (e.g., FATF, TFR)</li><li>
Experience managing FinCrime risk in a regulated entity (e.g., MiCA, VARA)</li><li>
Excellent knowledge of global requirements for financial crime controls</li><li>
An understanding of industry-wide financial crime practices and trends</li><li>
Exceptional knowledge and experience of identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings</li><li>
A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively</li><li>
Fluency in English</li></ul>
Nice to have<ul><li>
A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)</li><li>
Knowledge of key regulatory issues on anti-fraud and control assessment processes</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in United Arab Emirates.</div>

Head Financial Crime Compliance (Crypto)