FAQs
What is the primary role of the Legal Counsel (FinCrime) at Revolut?
The primary role involves advising the business on compliance and legal issues regarding financial products in the areas of AML/CTF, KYC/CDD, fraud, and sanctions.
What qualifications are required for this position?
Candidates should have 2–6 years of PQE, excellent academic and law firm credentials, and experience advising on AML/CTF, KYC/CDD, and sanctions in the UK.
Is experience in other jurisdictions desirable for this role?
Yes, experience in advising on AML/CTF, KYC/CDD, and sanctions in other jurisdictions where Revolut operates is considered desirable.
What kind of traits should the ideal candidate possess?
The ideal candidate should have sound judgment, composure under pressure, a collaborative mindset, and confidence in making decisions in ambiguous situations.
What kind of regulatory work will the Legal Counsel (FinCrime) be involved in?
The role involves engaging with and working alongside European and local regulators on compliance and regulatory requirements.
Are there opportunities for leadership within this role?
Yes, the role expects excelling at leadership while also handling significant and complex legal matters with short turnaround times.
What language proficiency is required for this position?
Fluency in English is required.
Does Revolut emphasize diversity and inclusion in its hiring practices?
Yes, Revolut encourages applications from people with diverse backgrounds and experiences and promotes a multicultural, hard-working team.
How does Revolut handle recruitment to avoid job scams?
Revolut advises candidates to only apply through official channels, double-check emails for the official @revolut.com domain, and not to provide payment or personal financial information during the hiring process.
What are the key responsibilities of the Legal Counsel (FinCrime) related to product offerings?
Key responsibilities include helping structure and expand Revolut’s product offering while managing regulatory expectations, requirements, and applications.
Will I be involved in drafting legal documents for customer-facing features?
Yes, drafting customer-facing legal documents for financial features is part of the role.