Compliance Officer

• Drive the review, remediation, and gap analysis of regulatory obligations and control mappings across multiple jurisdictions and domains. • Collaborate with Data Scientists to evaluate, provide feedback on, and continuously improve AI models within a regulatory compliance context. • Partner with Compliance and Data Science teams to pressure-test AI models, identify gaps, and improve the evidencing of controls. • Educate and train personnel on regulatory requirements to maintain a high-priority culture of compliance across the organisation. • Support the delivery and success of external engagements with third parties.

• Have 7+ years of regulatory experience with a focus on financial crime and regulatory compliance. • Have experience in regulatory compliance management within a bank or as a consultant. • Have demonstrable knowledge of reviewing regulatory requirements against existing controls to drive gap analysis. • Have excellent communication and stakeholder management skills, with the ability to translate complex regulations into clear product requirements for non-specialists. • Have the ability to analyse data and compliance processes, draw actionable conclusions, and make strategic recommendations. • Have expertise in cross-pillar regulatory compliance including FinCrime domains.

• Have experience working with natural language processing (NLP) or large language models (LLMs). • Have familiarity with global financial crime frameworks.

• Own regulatory gap analysis and control mapping across multiple jurisdictions. • Evaluate and improve AI models in partnership with Data Scientists from a compliance perspective. • Pressure-test AI models alongside Compliance and Data Science teams. • Educate and train staff on regulatory obligations and compliance standards. • Support external third-party engagements on compliance matters. • Translate complex regulations into actionable, product-ready guidance for non-specialist stakeholders.

• Work fully remotely from the UK — no office requirement. • Join a team certified as a Great Place to Work™. • Work at the frontier of AI compliance within a globally regulated fintech. • Be part of a fast-growing, mission-driven company serving 70+ million customers worldwide. • Access Revolut's D&I framework and inclusive, multicultural working environment.

Revolut is on a mission to help people get more from their money — more visibility, more control, and more freedom. Since 2015, its powerhouse of products has grown to serve 70+ million customers globally. The Compliance team blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements. This Compliance Officer role sits at the intersection of financial crime regulation and AI — helping Revolut implement the next generation of AI within a robust regulatory compliance framework.