Financial Crime Compliance Manager
Revolut
Posted
3 weeks ago
Singapore
Remote
SGD 8K
Mid Level
Full Time
Sema Summary
Revolut is seeking a Financial Crime Compliance Manager to oversee AML/CFT advisory matters in Singapore. The role involves ensuring compliance with financial crime regulations and supporting product launches.
About Company
Revolut is a financial services company on a mission to provide customers with more visibility, control, and freedom over their money. Since its inception in 2015, it has grown rapidly, serving over 70 million customers worldwide.
Core Requirements
- 5+ years in financial crime compliance advisory
- Understanding of AML/CFT regulations
- ACAMS certification or ICA diploma
- Experience in financial services
- Strong analytical and problem-solving skills
Responsibilities
- Update policies related to money laundering and terrorism financing
- Advise stakeholders on compliance matters
- Supervise risk management in operations
- Support AML/CFT risk management program
- Review compliance processes and controls
- Prepare reports for senior management
- Collaborate with product teams to ensure compliance
Must Have skills
Job Keywords
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