FinCrime Internal Auditor: Regulatory Risk & Data Insights

Revolut; United Kingdom; On-site; GBP 70,000 - 110,000; Full time

Job summary

Revolut is seeking an Internal Auditor specialising in Financial Crime (FinCrime) to support regulatory audits and risk assessments across our growing global business. You will work with Risk and Compliance to design and execute audit programs focused on money-laundering controls, KYC reviews, and transaction monitoring.

The role sits in our Group Internal Audit team, offering exposure to financial services audits, operational risk, and technology across UK and international units.

Qualifications

• 5+ years of professional experience in an audit-related role within a regulated financial services environment.
• Strong understanding of regulatory requirements, including UK money-laundering regulations and FCA guidance.
• Interest in data and ability to work with data using SQL, SAS, Python, or similar tools.

Responsibilities

• Develop and execute audit programs in line with internal policies and regulatory requirements.
• Utilize data to inform risk understanding, test controls, and provide insights to the business.
• Identify applicable risks and regulatory requirements to include in audit scope and work programs.
• Engage with staff to understand risks, controls, and processes.
• Communicate findings with business unit management and provide actionable recommendations.

Skills

Audit experience

Regulatory knowledge

Data analysis

Communication

Project management

Attention to detail

Tools

SQL

SAS

Python

RACA

CIA

Job description

Revolut is seeking an Internal Auditor specialising in Financial Crime (FinCrime) to support regulatory audits and risk assessments across our growing global business. You will work with Risk and Compliance to design and execute audit programs focused on money-laundering controls, KYC reviews, and transaction monitoring.

The role sits in our Group Internal Audit team, offering exposure to financial services audits, operational risk, and technology across UK and international units.