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RevolutSingaporeGraduate

Graduate Financial Crime Compliance Manager

Join Revolut as a Graduate Financial Crime Compliance Manager in Singapore to oversee AML/CFT compliance, manage financial crime risks, and support regulatory adherence in a fast-paced environment.

1

Role Responsibilities

  • Maintain and update AML/CFT policies and risk management programs.
  • Oversee integration of financial crime risks into daily operations.
  • Support risk reviews for new products, onboarding, and business changes.
  • Conduct regular AML/CFT risk assessments.
  • Review financial crime controls for local regulatory compliance.
2

Additional Duties

  • Escalate high-risk financial crime issues within governance frameworks.
  • Advise stakeholders on financial crime compliance matters.
  • Partner with internal teams to execute compliance requirements.
3

Candidate Requirements

  • Degree in business, finance, or relevant field.
  • Genuine interest in financial crime compliance.
  • Strategic mindset with critical thinking skills.
  • Comfortable in fast-paced, cross-functional environments.
  • Intellectual curiosity and data-driven problem solving.
4

Preferred Qualifications

  • Experience with SQL.
  • Internship in AML, transaction monitoring, or sanctions in financial institutions.