FinCrime Compliance Manager

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Business Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ Revolut

Fincrime Compliance Manager (Singapore) – Join Revolut's Mission to Make Money Shiok

Hey there, future Revoluter Since 2015, we've been shaking up the financial world, giving 50+ million customers more visibility, control, and freedom with their money. From spending to investing, we're all about making finance simple and beautiful.

Here in Singapore, we're part of the Lion City's booming fintech scene, and we need YOU to help us keep growing while staying squeaky clean on compliance. Certified as a Great Place to Work, we've got 10,000+ people worldwide (and counting) who love building awesome products. Ready to join the ride?

About the Role

Our Financial Crime Compliance team is the backbone of Revolut's mission to stay compliant with global AML/CFT rules while delivering the best customer experience. We're data-driven, innovative, and always ready to tackle challenges in a digital-first world.

As our Fincrime Compliance Manager in Singapore, you'll report to the MLRO and be the go-to person for all things AML/CFT in the Lion City. From supporting our compliance programme to ensuring we meet MAS standards, you'll play a key role in keeping Revolut safe and sound. Up for the challenge?

What You'll Be Doing

- Keep our AML/CFT policies updated and ensure they're applied across the board

- Work with the team to manage financial crime risks in daily ops, new products, and customer onboarding

- Support the MLRO in building a top-notch AML/CFT risk management programme, including regular risk assessments

- Review processes and controls to ensure we're MAS-compliant (think PSN01, PSN02, SFA04-N02)

- Prep reports for senior management and escalate high-risk issues like a pro

- Advise the business on launching products while meeting financial crime compliance needs

- Partner with Product Owners, Legal, and Regulatory Compliance teams to drive compliance across the board

- Be the go-to advisor for all financial crime compliance matters in Singapore

What You'll Need

- 5y of experience in a 2LoD FinCrime Manager position

- A passion for world-class financial crime compliance (we're serious about this)

- A strategic mindset to thrive in a fast-paced, ever-changing environment

- An eye for customer experience—making business recommendations that keep us compliant

- Knowledge of Singapore's AML/CFT notices (PSN01, PSN02, SFA04-N02) and guidelines

- Experience in AML, Transaction Monitoring (TM), and Sanctions in financial services

- A knack for working with regulators and handling regulatory exams

- The ability to build strong relationships and influence stakeholders at all levels

- Sharp problem-solving skills with a data-driven approach

- High energy, creativity, and an entrepreneurial spirit to shine in a growing team

- Bonus points: SQL knowledge (not a must, but a nice-to-have)

Why Join Us?

- Be part of Singapore's fintech revolution with a global leader

- Work in a vibrant, inclusive team that's certified as a Great Place to Work

- Enjoy a hybrid work setup—collaborate in our SG office or work remotely

- Grow your career with a company that's redefining finance worldwide

- Plus, awesome perks—think competitive pay, learning opportunities, and more

Ready to Make an Impact?

If you're excited to fight financial crime and help Revolut grow in Singapore, we'd love to hear from you Click "Easy Apply" and let's chat

#RevolutSG #FincrimeCompliance #SingaporeJobs #Fintech

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance

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