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Financial Crime Regulatory Compliance Specialist

Remote FinCrime CIU Manager: Complex Investigations

Remote / Online - Candidates ideally in
Singapore
Listing for: Revolut
Remote/Work from Home position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 SGD Yearly SGD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global fintech company is seeking a Fin Crime Complex Investigation Unit (CIU) Manager to lead complex financial crime investigations. The ideal candidate will have over 5 years of relevant experience in banking or law enforcement, alongside strong proficiency in AML/CTF methodologies. Responsibilities include running exposure assessments, identifying control weaknesses, and collaborating with stakeholders to enhance investigative standards. This remote position is based in Singapore and offers an opportunity to shape the future of finance.
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