Remote Document Review jobs

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.

Our Compliance 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 manage conduct risk.

We’re looking for an innovative and driven Compliance Officer to assist our Product team in implementing the next generation of AI within regulatory compliance. You'll maintain and improve our global standards across the company.

Up to shape what's next in finance? Let's get in touch.

• Driving the review, remediation, and gap analysis of regulatory obligations and control mappings to ensure comprehensive coverage across multiple jurisdictions and domains
• Collaborating with Data Scientists to evaluate, provide feedback on, and continuously improve AI models
• Partnering with Compliance and Data Science to pressure-test our AI models, identifying gaps and improving the evidencing of controls
• Educating and training personnel on regulatory requirements to foster and maintain a high-priority culture of compliance across the organisation
• Supporting the delivery and success of external engagements with third parties

• 7+ years of regulatory experience with a focus on financial crime and regulatory compliance
• Experience in regulatory compliance management within a bank or as a consultant
• Demonstrable knowledge of reviewing regulatory requirements against existing controls to drive gap analysis
• Excellent communication and stakeholder management skills, with the ability to translate complex regulations into clear product requirements for non-SMEs
• The ability to analyse data and compliance processes, draw actionable conclusions, and make strategic recommendations to navigate our fast-paced, high-growth environment
• Expertise in cross-pillar regulatory compliance, including FinCrime domains

• Experience working with natural language processing (NLP) or large language models (LLMs)
• Familiarity with global financial crime frameworks

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

Notice: This is a remote position based in United Kingdom.