FinCrime Internal Auditor — Data-Driven Risk & Compliance

Revolut; Varese; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

Revolut in Lombardy, Italy, is seeking an Internal Auditor who specializes in financial crime to support regulatory audits and strengthen our control environment.

You will develop and execute audit programmes, analyse data to improve risk insights, and interact with staff across units to identify deficiencies and actionable improvements.

Join a fast‑moving fintech culture that values curiosity, accuracy, and delivery of value through well‑documented findings and follow‑ups.

Competenze

• 3+ years of experience in an audit-related role within regulated financial services.
• Strong knowledge of EU AML directives, JMLSG, and FATF guidance.
• Familiarity with financial crime controls such as KYC/KYB, due diligence, monitoring, and sanctions screening.
• Motivation to learn, grow, and have an immediate impact as part of an expanding team.

Mansioni

• 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 insights
• 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 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 cross-functional projects to completion

Conoscenze

Audit experience

Regulatory knowledge

Financial crime controls

Adaptability

Formazione

Bachelor’s or Master’s in quantitative discipline

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut in Lombardy, Italy, is seeking an Internal Auditor who specializes in financial crime to support regulatory audits and strengthen our control environment.

You will develop and execute audit programmes, analyse data to improve risk insights, and interact with staff across units to identify deficiencies and actionable improvements.

Join a fast‑moving fintech culture that values curiosity, accuracy, and delivery of value through well‑documented findings and follow‑ups.