Revolut

Revolut is a financial technology company that provides a range of services to its customers. Its primary offering is a payment card that enables customers to spend money in over 150 currencies with no hidden fees. The company also offers personal and business accounts, foreign exchange, cryptocurrency exchange, and insurance products. Founded in 2015, Revolut has quickly grown to over 10 million customers and has expanded its offerings to include a variety of financial services designed for modern consumers. The company prides itself on its technology-driven approach that makes managing finances simpler, cheaper, and more intuitive.

This lets Revolut customers make contactless payments in stores, even if they don't have a physical card with them.spendesk.comRevolut customers can also use virtual cards in-store, Apple Pay or Google Pay. They simply link a virtual card to their Apple or Google Pay app, and make purchases as they otherwise would.

It is well-designed and has great features. It won’t take any extra fees when you exchange foreign currency or when you make purchases abroad. Compare Current with other mobile banking options here.hustlermoneyblog.comAll in all, Revolut Mobile Banking offers a a great banking experience. Starting in Europe, they have started to make waves in the United States and has shown to be a very popular platform.

Revolut also already offers in-app trading for over 30 digital currencies and has more than 20 million personal users on its platform, according to the company’s website.pymnts.comAs a digital banking platform, Revolut’s expansion into crypto payments capabilities for its users makes it a more attractive digital banking platform compared to its competitors.

  • Encrypted
    Site is Encrypted

  • Country
    Hosted in United States

  • City
    Kansas City, Missouri

  • Latitude\Longitude
    39.1027 / -94.5778    Google Map

  • Traffic rank
    #9,554 Site Rank

  • Site age
    18 yrs old

  • Site Owner information
    Whois info

  • Founded
    1 July 2015

  • Founder
    Nikolay Storonsky,Vlad Yatsenko

  • Headquarters
    London,, England, UK

  • Key people
    Nikolay Storonsky (,CEO,),Vlad Yatsenko (,CTO,)

  • Number of employees
    3,500 (2022)

  • Products
    current accounts,, debit cards,,stock trading,,,currency exchange,,,foreign exchange,,,insurance

  • Services
    Peer-to-peer payments, currency exchange

  • Revenue
    £222.1 million (2020)

Traffic rank
#9,554
Site age
18 yrs
Location
United States
Popular Questions for Revolut
Newest job postings for Revolut
via LinkedIn posted_at: 2 days agoschedule_type: Full-timework_from_home: 1
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet... As we continue our lightning-fast growth, we believe that two things About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet...

As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk 🎯

We're looking for a Financial Crime Investigations Manager for a newly established Complex Investigations Unit. This role will be responsible for intelligence development, investigation, reporting and internal and external liaison in relation to fraud, money laundering, terrorist financing and other financial crimes. 🏋️♂️

Up for the challenge? Let’s get in touch 👇

What You’ll Be Doing
• Conducting and support proactive intelligence-led financial crime investigations and exposure assessments in line with the team’s priorities
• Conducting and support reactive investigations into a broad range of financial crime-related activities that can be referred to the team internally or by external parties
• Identifying and propose investigative hypotheses to be considered and make a list of facts and arguments for and against each hypothesis
• Collating, analysing and visualising both structured and unstructured data from various sources with a view to discovering key information and converting it into actionable intelligence
• Managing multiple investigations and prioritise work accordingly
• Advising the relevant teams on risks which are identified or apparent from the investigations
• Identifying potential gaps in Revolut’s systems and controls and propose enhancements
• Assessing SAR filing obligations and prepare SARs and other intelligence reports for review
• Assisting with information and intelligence sharing to internal stakeholders and external partners and encourage closer working relationships between the relevant parties
• Performing ad-hoc investigative tasks assigned by the senior management
• Working closely with the senior members of the team and regional MLROs to build best in class investigation team

What You'll Need
• 2-5 years of experience in undertaking and/or leading financial crime investigations, preferably in a large financial institution and a government or a law enforcement agency
• Experience in and strong understanding of AML/CTF governance and regulatory control frameworks and best practices
• Strong understanding of proactive Financial Crime Risk Management to enhance products/services and reduce risk
• Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
• Ability to work multiple cases, work independently and meet strict deadlines
• Uphold the values and goals of Revolut by completing high quality and timely investigations
• Strong analytical, critical thinking and decision-making skills
• To be highly organised and structured
• Excellent report writing skills
• Excellent stakeholder management skills
• High degree of fluency and written communication skills in English
• Advanced knowledge of Sheets and Slides within Google Suite

Nice to have
• Good understanding of programming languages such as SQL

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.

By applying for the above position, you will confirm that you have reviewed and agreed to our Data Privacy Notice for Candidates: https://www.revolut.com/legal/data-privacy-for-candidates
Show more details...
via Salary.com schedule_type: Full-time
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25 million customers get more from their money. And we're not done yet... As we continue our lightning-fast growth, we believe that two things are About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25 million customers get more from their money. And we're not done yet...

As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000 people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

The Compliance team ensures that Revolut’s products, processes and services meet regulatory requirements and deliver tangible benefits for our customers. Compliance is at the core of the Company's growth strategy and is charged with identifying risks and finding solutions \uD83C\uDFAF

We’re looking for a Regulatory Compliance Manager who can help develop and deliver life-changing products and services \uD83D\uDCE3

Someone who has a burning desire to work with the best people and have an impact. If working on cutting edge product offerings seems interesting to you, keep reading ✨

You will be responsible for leading credit compliance and advising the business on all aspects of regulatory compliance related to product development, marketing and servicing. Be warned, this is a senior role in a dynamic organization with numerous growth opportunities \uD83E\uDD3E‍♂️

Up for the challenge? Let’s get in touch \uD83D\uDC47

What you’ll be doing

• Identifying and overseeing regulatory, compliance and conduct risks, designing and implementing appropriate controls to mitigate these risks for the entity

• Surveying and interpreting the entity regulatory and broader risk landscape, being the escalatory point for regulatory issues and requests and the key owner of the entities approach to upcoming new regulations

• Establishing and executing a best in class compliance framework, and where required, monitoring and training program

What you'll need

• 5 years of experience in consumer compliance focusing on credit cards, payments and consumer lending, including advising the business with regard to the application process, disclosures, cardholder agreements, monthly statements management, card upgrade offers, marketing material, fair lending risk, servicing, collections and charge off activities and credit bureau reporting

• Extensive experience with US consumer regulations, including, but not limited to, Credit CARD Act, UDAAP, ECOA, TILA, FCRA, FDCPA, MLA and SCRA

• Ability to work under pressure, manage multiple projects at once, and meet tight deadlines

• Experience developing and conducting regulatory mapping, controls assessments and risk assessment

• Experience developing controls and leveraging data to develop reporting

• Strong understanding of the interplay between compliance risk and business risk

• Ability to communicate positively with members of various internal teams and regulators

• Multi tasking with close attention to detail

• Ability to demonstrate sound judgment

• Strong analytical, communication and interpersonal skills

Compensation range

• US: $157,500 - $180,000 gross annually*

• Other locations: Compensation will be discussed during the interview process
• Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

By applying for the above position, you will confirm that you have reviewed and agreed to our Data Privacy Notice for Candidates.

#LI-Remote

#LI-AN1
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via LinkedIn posted_at: 2 days agoschedule_type: Full-timesalary: 91.6K–133K a yearwork_from_home: 1
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our... lightning-fast growth, we believe that two things are About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet.
As we continue our... lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Fraud is a key team that ensures Revolut’s products and processes deliver robust fraud mitigation while preserving a great user experience and supporting Revolut’s growth. They’ve got outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing fraud 🎯
We're looking for a Fraud Strategy Analyst in the creation of a detection and prevention fraud program in the payments, banking, and investing sectors 📣 You’ll be covering Revolut’s operations in the US, working with product teams in London. We are looking for a results driven individual who’ll join Revolut in fulfilling our commitment to never stop improving all aspects of finance 🏋️♂️
Up for the challenge? Let’s get in touch 👇
What You’ll Be Doing
• Monitoring fraud risk through the customer lifecycle, to provide timely detection of emerging patterns in criminal activity
• Analyzing fraudsters profiles and the type of fraud we are experiencing (synthetic identities, money mules, etc.)
• Developing solutions to reduce fraud risk and financial losses, while minimizing impact to good customers
• Evaluating external partners (i.e. risk data providers, transaction monitoring solutions) to supplement our fraud detection and remediation capabilities
• Defining capability roadmaps to deliver gains in key performance indicators (KPIs)
• Conducting risk assessments of new or changing products & features, with proposals for the appropriate controls to support a successful deployment
• Contributing to the development of US-specific training for Revolut’s fraud servicing operations

What You'll Need
• 2+ years of fraud risk and strategy management experience in the financial services or payments industries;
• Deep knowledge and understanding of fraud risks associated with the payment, banking, and/or investing sectors;
• The ability to manipulate, analyze, and draw conclusions from data with ease
• The ability to learn quickly, solve complex problems, and perform in a fast-paced environment
• The ability to work cross-functionally across multiple teams locally and globally to ensure execution against regulatory requirements and internal policies;Comfortable working with ambiguity and in a self-guided manner
• An excellent communication skills (verbal/written), including to senior leadership
• Experience managing projects and/or project teams
• Experience with using structured query language (SQL)

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.
By applying for the above position, you will confirm that you have reviewed and agreed to our Data Privacy Notice for Candidates: https://www.revolut.com/legal/data-privacy-for-candidates
Show more details...
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