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Head of Legal (Crypto)
Revolut · Gibraltar, Gibraltar
Pay
Not listed
Setting
Remote
Listed by Revolut for a position based in the United States. Employers on this board attest they are hiring domestically.
Company Secretary (Crypto)
Revolut · Cyprus - Remote, Cyprus
Pay
Not listed
Setting
Remote
Listed by Revolut for a position based in the United States. Employers on this board attest they are hiring domestically.
Head of Regulatory Affairs
Revolut · US - Remote, United States
Pay
$207k–218k
Setting
Remote
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Head of Regulatory Affairs
Remote: US
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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 — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, 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™. So far, we have 13,000+ 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
The Regulatory Affairs team builds transparent relationships with regulators to keep Revolut moving forward with confidence. They stay ahead of regulatory change, provide timely responses to enquiries, and work across the business to ensure compliance is always in step with innovation.
We’re looking for an experienced Head of Regulatory Affairs to lead our regulatory engagement strategy. You'll develop and lead the local team, and be the point of contact for US regulators.
Up to shape what's next in finance? Let’s get in touch.
What you'll be doing
Leading regulatory engagement across the US, acting as the primary liaison with regulators, including the Federal Reserve, OCC, and FDIC
Managing the end-to-end regulatory lifecycle, including license application support, ongoing supervisory interactions, and post-approval engagement
Coordinating and overseeing responses to complex regulatory requests (e.g., RFIs), ensuring high-quality, consistent, and timely submissions
Driving cross-functional collaboration by aligning stakeholders across Risk, Compliance, Legal, Product, and senior leadership
Establishing internal governance processes and tracking systems to manage regulatory deliverables at scale
Building and maintaining relationships with key regulatory stakeholders, leveraging existing networks where possible
Providing strategic insight into regulatory expectations, helping the business anticipate and navigate scrutiny during high-intensity supervisory periods
Leading and developing the local regulatory affairs function, including hiring and scaling a small, high-performing team
Acting as a gatekeeper for regulatory communications, ensuring clarity, accuracy, and alignment with regulatory expectations
Embedding a positive regulatory mindset across the organisation, informed by first-hand experience within regulatory bodies
What you'll need
10+ years of experience within a US regulatory body (Federal Reserve, OCC, or FDIC) or in a senior regulatory affairs role
A solid understanding of how US regulators operate, including supervisory processes, licensing expectations, and internal decision-making dynamics
Expertise in engaging with regulators and senior stakeholders in DC on high-stakes matters (e.g., license applications, supervisory reviews, ongoing examinations)
A proven ability to manage complex, high-volume regulatory workflows and coordinate responses across multiple stakeholders
Impressive project management skills to bring structure, prioritization, and oversight to regulatory programs
An established network within at least one key US regulatory body, with the credibility to build further relationships
Excellent stakeholder management and communication skills
Experience building or scaling teams
The ability to operate effectively in a fast-paced, high-performance environment with evolving priorities
Nice to have
Experience working on a de novo bank license in the US
Experience in fintech, digital banking, or high-growth financial services environments
Familiarity with regulatory engagement tooling and tracking systems
Compensation range
US: $207,000 - $217,900 gross annually*
Other locations: Compensation will be discussed during the interview process
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&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’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’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.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’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
Apply for this role
Get what you need to succeed
Financial benefits that show we value your work
Flexibility to work from home, the office, or abroad
A Revolut Metal subscription loaded with perks
Exciting events year-round so you can get to know your team
Explore benefits
Discover our values
We believe in two things to make it happen: our people and our culture. When talented people work in a great culture, success is the only option.
See our Culture page
Choose your plan
Standard
$0.00/month
Whether you're looking to save money, spend abroad, or stick to your budget with our built-in tools, get more from your money with our Standard account.
Premium
$9.99/month
Upgrade to elevate every day. Get the confidence to spend, invest, and save smarter across the globe.
Metal
$16.99/month
Try our top plan, for the full package. Stand out with an exclusive contactless stainless steel Metal card.
California Collection Notice
Do not sell or share my personal information | Limit the use of my sensitive personal information
© Revolut Technologies Inc. 2026
Revolut Technologies Inc. 107 Greenwich Street, 20th Floor, New York, NY 10006
The Revolut Prepaid Visa® and Revolut Prepaid Mastercard® cards are issued by Lead Bank, Member FDIC, pursuant to respective licenses from Visa U.S.A. Inc. and Mastercard International and may be used everywhere Visa or Mastercard respectively are accepted. Banking services offered through the Revolut Prepaid Card are provided by Lead Bank, and are subject to the terms of a Cardholder Agreement. Revolut Technologies Inc. (Revolut) is a technology services provider and program manager of the card program.
Funds in your Revolut Prepaid Card Account will be transferred to and held by Lead Bank, an FDIC insured institution. Funds loaded onto your Lead Bank issued card will be insured up to the applicable limits whether your funds are held directly by Lead Bank or through one of its networked FDIC insured institutions.
Savings Vaults created on or prior to July 29, 2025 are provided by Sutton Bank, Member FDIC, and funds there are insured up to $250,000 in the event Sutton Bank fails.
Savings Vaults created after July 29, 2025 are provided by Cross River Bank, Member FDIC, insured up to $250,000.
Securities products and services provided by Revolut Securities Inc., member FINRA/SIPC. Securities products are not insured by the FDIC or any federal government agency, are not bank deposits, are not obligations of or guaranteed by any bank and are subject to investment risks, including possible loss of the principal amount invested.
Automated investing is provided by Revolut Wealth Inc., an SEC registered investment advisor. Information about operations, services, and fees is set forth in Revolut Wealth’s current Form ADV Part 2 (Brochure), a copy of which is available upon request and at IAPD -- Investment Adviser Public Disclosure -- Homepage.
The Revolut Visa Credit Card is issued by Cross River Bank, Member FDIC. Revolut Personal Loans are made by Cross River Bank, Member FDIC. The Revolut Visa Credit Cards and Revolut Personal Loans are not deposit products.
The Revolut Secured Mastercard Credit Card is issued by Lead Bank, Member FDIC.
Travel insurance on Revolut’s Metal plan is provided by Chubb Group.
For any questions, contact Revolut using the Revolut mobile application or by calling the number on the back of your card: (844) 744-3512, or write to Revolut at 107 Greenwich Street, 20th Floor, New York, NY 10006.
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Listed by Revolut for a position based in the United States. Employers on this board attest they are hiring domestically.
FinCrime Escalations Officer
Revolut · Cyprus - Remote, Cyprus
Pay
Not listed
Setting
Remote
Personal
Business
Kids & Teens
Company
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FinCrime Escalations Officer
Remote: Cyprus
Apply for this role
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 — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.
As we continue our lightning-fast growth, 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™. So far, we have 13,000+ 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’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 an Escalations Officer to ensure effective and compliant suspicious activity reporting in branches across Europe. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence.
Up to shape what's next in finance? Let's get in touch.
What you’ll be doing
Acting as the escalation point for suspicious activity cases
Ensuring accurate and timely SARs are submitted according to local requirements
Responding to regulatory inquiries and other requests from local authorities related to SARs
Managing queries requiring second line of defence review
Working with the MLRO and escalating significant cases
Monitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activity
Resolving escalated cases, following expected resolution times
Participating in projects with management as required
Collaborating on training initiatives and implementation of new processes
What you'll need
Experience as a compliance/FinCrime officer in a major financial institution
Experience in FinCrime operations acting as the escalation point
Deep knowledge of AML and sanctions regulations
Experience using internal and external systems and databases to conduct investigations
The ability to review policies and procedures and advise if changes are required
Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions
The ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor it
An understanding of payment systems and markets with a focus on technology and mobile applications
Fluency in English
An AML CySEC Certification
Nice to have
Fluency in other languages
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&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’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’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.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’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
Apply for this role
Get what you need to succeed
Financial benefits that show we value your work
Flexibility to work from home, the office, or abroad
A Revolut Metal subscription loaded with perks
Exciting events year-round so you can get to know your team
Explore benefits
Discover our values
We believe in two things to make it happen: our people and our culture. When talented people work in a great culture, success is the only option.
See our Culture page
Choose your plan
Standard
$0.00/month
Whether you're looking to save money, spend abroad, or stick to your budget with our built-in tools, get more from your money with our Standard account.
Premium
$9.99/month
Upgrade to elevate every day. Get the confidence to spend, invest, and save smarter across the globe.
Metal
$16.99/month
Try our top plan, for the full package. Stand out with an exclusive contactless stainless steel Metal card.
California Collection Notice
Do not sell or share my personal information | Limit the use of my sensitive personal information
© Revolut Technologies Inc. 2026
Revolut Technologies Inc. 107 Greenwich Street, 20th Floor, New York, NY 10006
The Revolut Prepaid Visa® and Revolut Prepaid Mastercard® cards are issued by Lead Bank, Member FDIC, pursuant to respective licenses from Visa U.S.A. Inc. and Mastercard International and may be used everywhere Visa or Mastercard respectively are accepted. Banking services offered through the Revolut Prepaid Card are provided by Lead Bank, and are subject to the terms of a Cardholder Agreement. Revolut Technologies Inc. (Revolut) is a technology services provider and program manager of the card program.
Funds in your Revolut Prepaid Card Account will be transferred to and held by Lead Bank, an FDIC insured institution. Funds loaded onto your Lead Bank issued card will be insured up to the applicable limits whether your funds are held directly by Lead Bank or through one of its networked FDIC insured institutions.
Savings Vaults created on or prior to July 29, 2025 are provided by Sutton Bank, Member FDIC, and funds there are insured up to $250,000 in the event Sutton Bank fails.
Savings Vaults created after July 29, 2025 are provided by Cross River Bank, Member FDIC, insured up to $250,000.
Securities products and services provided by Revolut Securities Inc., member FINRA/SIPC. Securities products are not insured by the FDIC or any federal government agency, are not bank deposits, are not obligations of or guaranteed by any bank and are subject to investment risks, including possible loss of the principal amount invested.
Automated investing is provided by Revolut Wealth Inc., an SEC registered investment advisor. Information about operations, services, and fees is set forth in Revolut Wealth’s current Form ADV Part 2 (Brochure), a copy of which is available upon request and at IAPD -- Investment Adviser Public Disclosure -- Homepage.
The Revolut Visa Credit Card is issued by Cross River Bank, Member FDIC. Revolut Personal Loans are made by Cross River Bank, Member FDIC. The Revolut Visa Credit Cards and Revolut Personal Loans are not deposit products.
The Revolut Secured Mastercard Credit Card is issued by Lead Bank, Member FDIC.
Travel insurance on Revolut’s Metal plan is provided by Chubb Group.
For any questions, contact Revolut using the Revolut mobile application or by calling the number on the back of your card: (844) 744-3512, or write to Revolut at 107 Greenwich Street, 20th Floor, New York, NY 10006.
Money Transfer: Send money to India | Send money to Mexico | Send money to Philippines | Send money to South Africa | Send money to the UK
Currency Converter: Convert USD to INR | Convert USD to GBP | Convert THB to USD | Convert PLN to USD | Convert USD to MXN | Convert JPY to USD | Convert MXN to USD | Convert EUR to USD | Convert USD to EUR | Convert CAD to USD | Convert USD to CAD | Convert USD to JPY | Convert USD to PHP
Lifestyle
Shops
Donations
Insurance
Portfolio
Stocks
Automated Investing
Plans
Standard
Premium
Metal
Compare Plans
Security & Protection
How We Protect Your Money
Learn About Fraud & Scams
Security Bugs
Report Lost Device
Credit
Credit
Daily Finances
Cards
International Transfers
Send & Receive
Money Management
Savings & Funds
High Yield Savings
Help
System Status
Developers API
Site Map
Help Center
Consumer Security Insight Report
Company
About Us
Culture
Diversity & Inclusion
Code of Conduct
Sustainability
Careers
Working at Revolut
Relocation with Revolut
Talent Programmes
News & Media
Affiliates
Annual Report
Reports and results
Contact Us
United States
Website Terms
Legal Agreements
Privacy Portal
Complaints
Customer Vulnerability
Choose your cookies
Cookies help us to enhance your experience, tailor ads to your interests, and improve our website.
Learn more and manage
Accept all
Reject non-essential cookies
Listed by Revolut for a position based in the United States. Employers on this board attest they are hiring domestically.
Select a role
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