FinCrime Internal Auditor – Regulatory & Risk

Revolut; Savona; In loco; EUR 60.000 - 85.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits. You will execute audits, adapt to new subject matter, and collaborate with Risk and Compliance to strengthen internal controls and compliance processes.

Join a fast-growing team shaping risk management in a dynamic fintech environment, with a focus on data-driven insights and practical improvement recommendations.

Competenze

• 3+ years in an audit-related role within financial services.
• Strong knowledge of EU AML directives, JMLSG and FATF guidance.
• Experience with KYC/KYB, due diligence, transaction monitoring and sanctions screening.

Mansioni

• Develop and execute audit programmes under internal policies and regulatory requirements.
• Analyse data to enhance risk understanding and deliver actionable insights.
• Identify regulatory requirements for audit scopes and discuss findings with management.
• Prepare audit reports with root-cause analysis and recommended improvements.

Conoscenze

Audit experience

Regulatory knowledge

Financial crime controls

Data analysis

Formazione

Undergraduate or Master’s degree in quantitative discipline

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits. You will execute audits, adapt to new subject matter, and collaborate with Risk and Compliance to strengthen internal controls and compliance processes.

Join a fast-growing team shaping risk management in a dynamic fintech environment, with a focus on data-driven insights and practical improvement recommendations.