FinCrime Internal Auditor - Risk & Compliance Lead

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

Job summary

Revolut in the United Kingdom is seeking an Internal Auditor focused on financial crime to strengthen regulatory audits. You will execute audit programmes and apply your knowledge of controls and compliance to protect customers and the business.

You’ll work closely with Risk and Compliance, analyse data to derive insights, and report findings to management. The role offers opportunities to develop expertise in a fast-growing fintech.

Qualifications

• 5+ years of audit experience in a regulated financial services environment.
• Knowledge of EU AML directives, JMLSG, FATF guidance.
• Familiarity with KYC/KYB, due diligence, transaction monitoring, sanctions screening.
• Motivation to learn and have impact in an expanding team.

Responsibilities

• Develop and execute audit programmes under internal policies and standards.
• Analyse data to enhance risk understanding and audit insights.
• Identify risks and regulatory requirements for audit scopes.
• Communicate findings with business unit management.
• Prepare audit reports with root cause analysis and recommendations.
• Follow up on prior audit deficiencies and monitor progress.
• Collaborate with units to optimise processes and controls.

Skills

Audit experience

Financial regulation

Financial crime

Regulatory knowledge

Tools

SQL

SAS

Python

Job description

Revolut in the United Kingdom is seeking an Internal Auditor focused on financial crime to strengthen regulatory audits. You will execute audit programmes and apply your knowledge of controls and compliance to protect customers and the business.

You’ll work closely with Risk and Compliance, analyse data to derive insights, and report findings to management. The role offers opportunities to develop expertise in a fast-growing fintech.