Internal Auditor (FinCrime)

Revolut; España; On-site; PHP 4,357,000 - 6,536,000; Full time

Job summary

Revolut is seeking an Internal Auditor specialized in financial crime to support regulatory audits and improve risk management. You’ll execute internal audits and adapt to auditing new subject matter within a fast-growing, globally connected team.

You will collaborate with Risk and Compliance to refine controls, monitor processes, and deliver value through clear findings and recommendations. This role offers growth in a cutting-edge fintech environment.

Qualifications

• Minimum 3+ years in an audit-related role within regulated financial services.
• Strong knowledge of EU AML directives, JMLSG, FATF.
• Experience with KYC/KYB, transaction monitoring, and sanctions screening.
• Ability to analyse data and communicate findings to management.

Responsibilities

• 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 business unit 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 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 projects to completion, escalating where required.

Skills

Audit execution

Regulatory knowledge

Risk assessment

Communication

Financial crime awareness

Education

Bachelor's degree in Finance/Accounting

Tools

SQL

Python

SAS

Data viz

Job description

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they’re running efficiently.

We’re looking for a motivated Internal Auditor who specialises in financial crime to support regulatory audits. You’ll be executing internal audits and adapting your skills to auditing new subject matter.

Up to shape what’s next in finance? Let’s get in touch.

What you’ll be doing

• 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 business unit 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 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 projects to completion, escalating where required

What you’ll need

• 3+ years of experience in an audit-related role within a regulated financial services environment
• Comprehensive knowledge of the current regulatory environment, including 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

Nice to have

• Experience in a fast-paced environment with a focus on execution
• Proficiency working with and interpreting data using SQL, SAS, or Python

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience