Financial Crime Internal Auditor — Risk & Compliance

Revolut; As Catro Rúas; Presencial; EUR 42.000 - 65.000; Jornada completa

Descripción de la vacante

Revolut is seeking a focused Internal Auditor specialized in financial crime to join our Audit team. You will run internal audits, adapt to new subjects, and ensure compliance with evolving regulatory standards.

You'll work with Risk and Compliance to enhance controls, perform follow-ups, and deliver actionable findings across the business units. This role emphasizes data-driven approaches and cross-functional collaboration.

Formación

• 3+ years of audit-related experience in a regulated financial services environment.
• Regulatory knowledge 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 make an immediate impact as part of an expanding team.
• Nice to have: speed in a fast-paced environment, quantitative degree, and data skills (SQL/SAS/Python).

Responsabilidades

• Developing and executing audit programmes under internal policies, regulatory requirements, and professional standards
• Optimising data usage in the audit process to enhance risk understanding and deliver pertinent insights
• Providing input and assisting in identifying relevant risks and regulatory requirements for audit scopes
• Interacting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes
• Communicating and discussing findings directly with business unit management
• Developing audit reports that identify deficiencies and root causes while providing recommendations that add value
• Conducting research and completing assigned training requirements to maintain professional relevance
• Partnering with business units to develop recommendations for process optimisation, internal control, and compliance
• Performing follow-up reviews of deficiencies noted during previous audits
• Monitoring audit progress against timelines and managing projects to completion, escalating where required

Conocimientos

Regulated financial services

Regulatory knowledge

KYC/KYB and due diligence

Financial crime controls

Data interpretation

Educación

Undergraduate or master's degree in a quantitative discipline

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut is seeking a focused Internal Auditor specialized in financial crime to join our Audit team. You will run internal audits, adapt to new subjects, and ensure compliance with evolving regulatory standards.

You'll work with Risk and Compliance to enhance controls, perform follow-ups, and deliver actionable findings across the business units. This role emphasizes data-driven approaches and cross-functional collaboration.