Financial Crime Internal Auditor

Revolut; España; On-site; EUR 52,000 - 86,000; Full time

Job summary

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits. You will execute internal audits, adapt to new subject matter, and partner with Risk and Compliance to strengthen controls across financial crime processes.

The role focuses on developing audit programmes, enhancing data usage for risk insights, and delivering actionable recommendations to management. Join a fast-growing team shaping compliant financial services.

Qualifications

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Comprehensive knowledge of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance.
• Familiarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening.
• Motivation to learn, grow, and have an immediate impact as part of an expanding team.

Responsibilities

• Develop and execute audit programmes under internal policies, regulatory requirements, and professional standards.
• Optimise data usage in the audit process to enhance risk understanding and deliver insights.
• Provide input and identify relevant risks and regulatory requirements for audit scopes.
• Interact with staff to obtain understanding of risks, controls, and processes.
• Communicate findings directly with management and develop audit reports with root causes and recommendations.
• Conduct research and complete training to maintain professional relevance.
• Partner cross-functionally to recommend process optimisation, internal control, and compliance.
• Perform follow-up reviews of deficiencies noted during previous audits.
• Monitor audit progress against timelines and manage projects to completion.

Skills

Audit experience

Regulatory knowledge

Financial crime controls

Data analysis

Tools

SQL

Python

SAS

Job description

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits. You will execute internal audits, adapt to new subject matter, and partner with Risk and Compliance to strengthen controls across financial crime processes.

The role focuses on developing audit programmes, enhancing data usage for risk insights, and delivering actionable recommendations to management. Join a fast-growing team shaping compliant financial services.