Graduate Financial Crime Compliance Manager

Remote: 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 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.

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
- Maintaining and updating AML/CFT policies
- Overseeing the integration of financial crime risks into daily operations
- Supporting risk reviews for new products, customer onboarding, and business changes
- Supporting the development of the AML/CFT risk management programme
- Conducting regular AML/CFT risk assessments
- Reviewing financial crime controls to ensure compliance with local regulations
- Preparing reports for senior management and the Board
- Escalating high-risk financial crime issues within governance frameworks
- Supporting product launches to meet financial crime compliance requirements
- Advising stakeholders on all financial crime compliance matters
- Partnering with internal teams to drive execution of financial crime compliance requirements

What you'll need
- A degree majoring in business, finance, or other relevant fields of study
- A genuine interest in financial crime compliance
- A strategic mindset with the ability to think critically
- Comfortable working in a fast-paced, cross-functional environment
- Intellectual curiosity to generate valuable insights
- To thrive in dynamic working environments
- A data-driven approach to problem solving with operational process and analytical skills
- Creativity and the drive to take initiative in solving problems
- An entrepreneurial mindset suited to fast-growing environments
- Fluency in English with excellent communication skills
- Natural curiosity and a will to make an impact

Nice to have
- Experience with SQL
- Internship experience in AML, transaction monitoring, or sanctions within a financial institution

**_ We won't ask for payment or personal financial information during the hiring process._**_ If anyone does ask you for this, it’s a scam. Report it immediately._

**Benefits at Revolut**:

- No ping pong tables or bean bag chairs, just benefits you actually want

**Get what you need to succeed**:
- Financial benefits that show we value your work- Flexibility to work from home, the office or abroad- A free Revolut Metal subscription loaded with perks- Exciting events year-round so you can get to know your team
- Discover our values

We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
- CultureGet It Done
- Revoluters always push through We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.

Deliver WOW
- We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.

Dream Team
- We select, coach, and retain the top talent only and give them all the support to achieve greatness

Never Settle
- Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.

Think Deeper
- Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in searc