More jobs:
FinCrime CIU Lead - Complex Investigations; Remote
Remote / Online - Candidates ideally in
Singapore
Listed on 2026-01-29
Singapore
Listing for:
Revolut
Remote/Work from Home
position Listed on 2026-01-29
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global fintech company is seeking a Fin Crime Complex Investigation Unit Manager to lead complex investigations into financial crime. The ideal candidate will have over 5 years of experience in banking or law enforcement, with expertise in AML/CTF. You'll oversee investigations, advise teams on risks, and ensure quality case handling. This role emphasizes leadership and collaboration with stakeholders, and it is remote based in Singapore.
Join a company that prioritizes its people and values diversity.
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