A Leader in Anti-Money Laundering and Counter Terrorism Financing

3 days ago

Singapore beBeeCompliance Full time

Job Title: Financial Crime Compliance Manager

About Us

At Revolut, we're on a mission to deliver more from our money. We aim to provide visibility, control, and freedom for our customers every day.

Our company has been recognized as a Great Place to Work due to our outstanding employee experience. We have over 10,000 people working around the world to achieve our mission.

We're looking for talented individuals who can help us build great products, redefine success, and simplify complex problems into beautiful solutions.

About the Role

Our Financial Crime Compliance team plays a crucial role in ensuring that our products and processes meet global AML/CTF regulatory requirements.

The successful candidate will be responsible for supporting all AML/CFT activities in Singapore and reporting directly to the MLRO.

This position is critical to supporting the growth of Revolut's business and will be the local point for all activity within Revolut relating to AML/CFT.

Responsibilities
  • Maintaining and updating our policies in relation to money laundering and the financing of terrorism.
  • Supervising measures to ensure that risks are taken into account.
Skills and Qualifications

Required skills include:

  • Excellent problem-solving skills
  • Ability to work in a fast-paced environment
  • Strong analytical and communication skills
Benefits

At Revolut, we offer a range of benefits including:

  • A competitive salary
  • A dynamic and supportive work environment
  • Opportunities for career growth and development
Others

If you're up for the challenge, let's get in touch.

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