The new premises, located in Canary Wharf, resides in the same building as one of ThirdWay’s CAT A + B projects completed last year for Digital Shadows.The brief encompassed an Italian-chic style that boasts raw yet sophisticated elements. Revolut is a fintech company which provides a debit card and a Swiss Army knife of an app, packed full of features including (hold your breath): a current account, peer-to-peer payments, currency exchange, multi-currency cards, day-by-day in-app insurance purchases and the option to buy cryptocurrency.. Find Post Office jobs in San Francisco, CA. Office Snapshots is the world's largest and most popular office design destination.This field is for validation purposes and should be left unchanged. The company has been in the news for its aggressive expansion into dozens of … Jobs by Role and Location Join us in San Francisco. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to design, lead and shape the future of oversight and compliance.Strong problem solving, operational process and analytical skills is a must as is experience with regulators and the regulatory exam process in financial institutions. This role will demand high-levels of energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment. Mission St, San Francisco . ThirdWay was engaged by Revolut, a current leader in the FinTech market, to design their offices located in London, England.. Revolut is one of the current leaders in the FinTech market and have grown substantially since being founded in 2013. A number of bespoke neon signs were installed that were made to stand out by being set and bordered in unique concrete blocks. Italian-chic style meets industrial aesthetic to reflect Revolut's new direction of branding in the fintech company's 22,000 square foot London offices.Revolut is one of the current leaders in the FinTech market and have grown substantially since being founded in 2013. The colour scheme primarily consists of black and white to further enhance the industrial aesthetics, whilst pops of colour, incorporated into furniture and fabrics, refine the design. This role will require development and maintenance of Revolut US compliance strategies and relevant policies and ensure their rigorous implementation across all functions within the business, while guaranteeing sustained regulatory compliance.The Senior BSA AML Officer will have the level of authority, independence and support to properly carry out his or her responsibilities in connection with our Compliance Program, including Anti-Money Laundering (AML) and Payment Services Directives.At Revolut we are committed to the highest standards of control, governance and independent oversight. You thrive in a collaborative space where everyone’s learning from each other, and learning fast. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do.
We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine. This role will drive implementation of compliance control as highlighted in the AML and Compliance Risk Assessments and include a broad set of cross-functional responsibilities to ensure that all personnel are properly trained, processes are scalable, and metrics are accurately reported.• 10+ years of experience in senior compliance roles within a regulated financial services firm• 5+ years managing a regulated financial institution FIU and acting in a BSA Compliance Officer capacity or as a Deputy• Deep knowledge and experience with the US Patriot Act, BSA Act and the FFIEC AML manual• Direct working experience with FinCEN and national and local law enforcement agencies• Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies• Experience in creation and development of key FinCrime policies including AML/CTF, Sanctions, Transaction Monitoring, Customer Due Diligence, High Risk Businesses, Fraud Prevention & Detection• Good communicator with the ability to motivate others• Experience in team management and a high level of written and oral communication skills, as well as a strong knowledge of key regulatory issues and control assessment processes• Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation• Problem-solving and decision-making skills, with the ability to analyze complex information to identify the key issue/action and drive resolution• Deep knowledge of the US regulatory environment and key financial crime typologiesDefining, developing, managing, refining and documenting the Financial Crime and AML Program to manage all sources of regulatory risk and provide reportingWorking closely with the US Leadership team and other senior managers across the business to identify, assess, update and mitigate the regulatory compliance risks posed to Revolut US and determining the priorities and resources required to effectively control themReporting quarterly to the Executive Risk Committee on the regulatory risks posed, the mitigating action taken and whether adequate resources have been appliedDetermining identification and verification standards for customer take-on and AML compliance by: Managing the suspicious activity reporting process; Communicating with all necessary staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to: Escalate suspicious activity by making internal reports; Assisting with responses to enquiries from law enforcement agencies and partner banksContinuously developing, enhancing and embedding the financial crime and AML risk framework for managing key regulatory risks across the firm, ensuring that all processes are fit for purposeThe BSA AML Officer will also provide support to the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriate.Work cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policiesCollaborating with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk & Controls) to identify clear steps necessary to mitigate those regulatory risks and provide those recommendations in the form of clear business requirementsPartnering with Product Owners to educate and drive the appropriate execution of compliance requirementsWhen Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks.
The company required a fresh new space that would go hand in hand with the new direction that the brand was moving towards.