Graduate Financial Crime Compliance Manager

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.

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

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice