.Office: Barcelona · Krakow · Lisbon · Madrid · Porto Remote: Poland · Portugal · Spain 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 45+ 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 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 Compliance team underpins the long-term success of the business by ensuring our products and processes adhere to all regulatory and quality standard requirements. As a part of the team, your expertise in compliance and eye for detail will ensure the best possible outcomes, both internally and externally, for our customers. You'll be working independently and also collaborating within the team to identify regulatory obligations for Revolut and associated risks, in addition to suggesting controls to mitigate these risks. You'll be conducting thorough testing in a dynamic, digital, and data-driven environment. If you're passionate about setting the standard for compliance and take pride in flawless execution, we'd love to connect. What you'll be doing Validating regulatory obligations are mapped to existing controls for each set of regulations Analysing that regulatory and legislative text is understood in regards to which specific obligations apply to a bank/financial institution Verifying whether controls exist and are properly documented to meet regulatory requirements Paying meticulous attention to detail through reviewing work performed by Financial Crime regulation SMEs Communicating observations and feedback from reviews to stakeholders Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LOD What you'll need Experience working in a fintech, traditional financial institution, or regulatory body 1+ years of experience working in a financial crime area across the three lines of defence, including CDD, AML, Sanction Screening, Transaction Monitoring, etc