FinCrime Internal Auditor: Risk & Compliance Champion

Revolut; Valencia; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Internal Auditor specialising in financial crime to join our Audit team. You will support regulatory audits, execute audit programmes, and adapt to auditing new subject matter.

You will work closely with Risk and Compliance to ensure robust internal controls and compliant processes across the organisation. The role requires 3+ years in a regulated financial services audit environment, strong knowledge of EU AML directives and financial crime controls, and the ability to

Formación

• 3+ years of audit experience in a regulated financial services environment.
• Deep understanding of EU money laundering directives, JMLSG and FATF guidance.
• Experience with KYC/KYB, due diligence, transaction monitoring and sanctions screening.
• Motivated to learn, grow and have immediate impact within an expanding team.

Responsabilidades

• Develop and execute internal audit programmes under internal policies, regulatory requirements and standards.
• Optimise data usage in audits to enhance risk understanding and provide insights.
• Identify relevant risks and regulatory requirements for audit scopes.
• Interact with staff to understand risks, controls and processes.
• Communicate findings to business unit management and propose improvements.
• Prepare audit reports detailing deficiencies and root causes with actionable recommendations.
• Complete training to maintain professional relevance and stay updated.
• Collaborate with business units to drive process optimisation, internal controls and compliance.
• Follow up on deficiencies from previous audits and monitor timelines.

Conocimientos

Regulatory knowledge

Financial crime controls

Risk assessment

Educación

Undergraduate or Master’s in quantitative discipline

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut is seeking an Internal Auditor specialising in financial crime to join our Audit team. You will support regulatory audits, execute audit programmes, and adapt to auditing new subject matter.

You will work closely with Risk and Compliance to ensure robust internal controls and compliant processes across the organisation. The role requires 3+ years in a regulated financial services audit environment, strong knowledge of EU AML directives and financial crime controls, and the ability to