FinCrime Internal Auditor — Risk & Compliance Expert

Revolut; España; On-site; EUR 42,000 - 65,000; Full time

Job summary

Revolut in Spain is seeking an Internal Auditor specializing in financial crime to support regulatory audits. You will execute audit programmes, analyse data to enhance risk understanding, and develop remediation recommendations in collaboration with Risk and Compliance.

You’ll interact with staff across functions, prepare audit reports highlighting deficiencies and root causes, and monitor follow-up actions to ensure timely closure in a fast-paced fintech environment.

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

• 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 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 cross-functionally 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

Job description

Revolut in Spain is seeking an Internal Auditor specializing in financial crime to support regulatory audits. You will execute audit programmes, analyse data to enhance risk understanding, and develop remediation recommendations in collaboration with Risk and Compliance.

You’ll interact with staff across functions, prepare audit reports highlighting deficiencies and root causes, and monitor follow-up actions to ensure timely closure in a fast-paced fintech environment.