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FinCrime Risk Manager: AML/CTF Controls & Advisory

Company

REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD.

Location

singapore, Singapore

Type

Full-time

REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD. is seeking a FinCrime Manager to lead anti-money laundering efforts across its product lines. This role involves designing AML controls, providing advisory to ensure compliance, conducting risk assessments, and collaborating with various teams to enhance customer outcomes. The ideal candidate should have over 5 years of experience in AML, deep knowledge of regulatory requirements, and excellent communication skills. Join us in protecting customers worldwide from financial crime.
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