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RevolutSingaporeGraduateClosed
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.
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Role Responsibilities
- Maintain and update AML/CFT policies ensuring consistent application.
- 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 and review controls for compliance.
- Prepare reports for senior management and escalate high-risk issues.
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Candidate Requirements
- Degree in business, finance, or relevant field.
- Genuine interest in financial crime compliance and strategic mindset.
- Comfortable in fast-paced, cross-functional environments.
- Strong analytical, operational, and problem-solving skills.
- Excellent English communication skills and intellectual curiosity.
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Preferred Qualifications
- Experience with SQL.
- Internship in AML, transaction monitoring, or sanctions in financial institutions.