Fincrime Compliance Manager
4 days ago
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 powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 60+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.
They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance risk.
Revolut is looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be responsible to support our AML/CFT Compliance programme in the country. Reporting directly to the MLRO, the successful candidate will be responsible for supporting all AML/CFT activities in Singapore.
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. At Revolut we're committed to the highest standards of control, governance, and independent oversight.
Up for the challenge? Let's get in touch.
What you'll be doing
- Performing maintenance and updating our policies in relation to money laundering and the financing of terrorism, including the application of those policies
- Supervising measures to ensure that risks are taken into
-
FinCrime Compliance Manager
4 days ago
Singapore Revolut Full timeJoin to apply for the Fincrime Compliance Manager role at Revolut 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...
-
FinCrime Compliance Manager
4 days ago
Singapore Revolut Full timeDirect message the job poster from Revolut 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...
-
Fincrime Oversight
2 weeks ago
Singapore Wise Full timeSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...
-
Fincrime Oversight
7 days ago
Singapore Wise Full timeSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...
-
Compliance Manager
3 days ago
Singapore Revolut Full timeCompliance Manager (FinCrime) - Revolut Singapore About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million...
-
FinCrime Analyst
4 days ago
Singapore Revolut Full timeAbout RevolutRevolut is dedicated to providing people with more visibility, control, and freedom in managing their finances. Since 2015, Revolut has been committed to empowering its 60+ million customers through a range of products such as spending, saving, investing, exchanging, and traveling to help them make the most of their money each day. As a company...
-
Fincrime Compliance Manager
3 weeks ago
Singapore REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesAbout RevolutPeople 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 powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every...
-
Fincrime Compliance Manager
12 hours ago
Singapore Revolut Full timeRemote: Singapore 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 powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every...
-
Compliance Manager
2 days ago
Singapore Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35 million customers get more from their money. And...
-
Senior Manager, Operations Strategy
4 days ago
Singapore Airwallex Full timeSenior Manager, Operations Strategy (FinCrime Operations) Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in...
