Graduate FinCrime Manager

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 Graduate 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

• Maintaining and updating AML/CFT policies
• Ensuring the consistent application of 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