Legal Counsel (FinCrime)

About RevolutPeople 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 60+ 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 RoleThe Legal team sits at the heart of Revolut and is a core part of the business. Members of the team provide front-line guidance and support to all areas of the company, contributing to decisions that impact Revolut’s growth every day.

We're looking for a Financial Crime Regulatory Legal Counsel to sit within our growing Legal team in Cyprus. The breadth of work you'll encounter (and level of commercial involvement) is pretty unique for an in-house role, from advising on AML compliance for new products to launching into new territories and supporting on incidents. Up to shape the future of finance? Let's get in touch.

What You'll Be DoingAdvising the business on compliance and legal issues surrounding AML/CTF, KYC/CDD, fraud, and sanctions, and the structuring of financial products in these areasDrafting customer-facing legal documents for these featuresHelping structure and expand Revolut’s product offering and managing regulatory expectations, requirements, and applicationsEngaging and working alongside European and local regulators Excelling at leadership while also undertaking executional work to handle significant and complex legal matters with short turnaround timesWhat You'll Need3–5 years of PQEExcellent academic and law firm credentialsMembership or past admission to Cyprus BarExperience advising on AML/CTF, KYC/CDD, and sanctions in CyprusSound judgement, composure under pressure, and a collaborative mindsetConfidence making decisions where there's ambiguity or incomplete informationExperience with the Cyprus AML/CFT legal framework and the sanctions regimeExceptional stakeholder management and communication skillsFluency in EnglishNice to haveExperience advising in banking/fintech and other jurisdictions where we operateA CySEC Advanced or AML certificationBuilding 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