FinCrime Internal Auditor: Risk & Compliance Lead

Revolut; Milano; In loco; EUR 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking an Internal Auditor with a focus on financial crime to join our Audit team in Milano. You will conduct internal audits, use data to improve risk visibility, and align with regulatory expectations across EU AML directives and FATF guidance.

You will work with cross-functional teams to identify risks, develop audit scopes, and deliver actionable recommendations. A fast-paced environment rewards proactive problem-solvers who communicate findings clearly and drive improvements.

Competenze

• 3+ years of experience in an audit role within a regulated financial services environment.
• Comprehensive knowledge of 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.

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 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.

Conoscenze

Auditing

Regulatory compliance

Risk assessment

Communication

Formazione

Bachelor's degree in a quantitative field

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut is seeking an Internal Auditor with a focus on financial crime to join our Audit team in Milano. You will conduct internal audits, use data to improve risk visibility, and align with regulatory expectations across EU AML directives and FATF guidance.

You will work with cross-functional teams to identify risks, develop audit scopes, and deliver actionable recommendations. A fast-paced environment rewards proactive problem-solvers who communicate findings clearly and drive improvements.