Fincrime Compliance Manager
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About Revolut People 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 products — including spending, saving, investing, exchanging, travelling, and more — help over 55 million customers get more from their money every day.
About The Role Financial Crime Compliance is crucial in ensuring Revoluts products meet global AML/CTF regulatory standards and provide optimal customer outcomes. The team excels at digital solutions and data-driven compliance management. We seek an innovative, strategic, and proactive Financial Crime Compliance Manager to support our AML/CFT compliance in Singapore, reporting to the MLRO. This role is vital for our growth and acts as the local AML/CFT point of contact, upholding high standards of governance and oversight.
What Youll Be Doing- Maintaining and updating policies related to money laundering and terrorism financing.
- Supervising risk management measures in daily operations, including new products and customer onboarding.
- Supporting the development of AML/CFT risk assessments and programs.
- Ensuring compliance with local regulations through process reviews.
- Reporting to senior management and escalating high-risk issues.
- Assisting product launches to meet compliance standards.
- Advising stakeholders on financial crime compliance matters.
- Collaborating with cross-functional teams to enforce compliance requirements.
- Passion for world-class financial crime compliance.
- Strategic thinker capable of operating in a fast-paced environment.
- Understanding of customer experience and compliance integration.
- Knowledge of AML/CFT notices and guidelines.
- Experience in AML/TM/Sanctions within financial services.
- Familiarity with regulatory processes and exams.
- Strong relationship-building skills across all levels.
- Ability to analyze complex concepts and communicate solutions.
- Curiosity, insightfulness, and adaptability.
- Data-driven problem-solving skills.
- High energy, creativity, and entrepreneurial spirit.
- SQL knowledge
Revolut values diversity and inclusion, believing that diverse talent drives innovation and excellence. We encourage applicants from all backgrounds to join our multicultural team.
Important Notice: Be aware of job scams. Apply only through official Revolut channels and verify communications from @revolut.com emails. We will not ask for payment or personal financial information during the hiring process.
By applying, you confirm that all information provided is accurate and consent to data processing as per Revoluts Candidate Privacy Notice.
Additional Details- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Legal
Information :
- Company : Revolut
- Position : Fincrime Compliance Manager
- Location : Singapore
- Country : SG
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Post Date : 2025-07-30 | Expired Date : 2025-08-29