FinCrime Internal Auditor – Risk & Compliance Focus

Revolut; Poland; On-site; PLN 198,000 - 406,000; Full time

Job summary

Revolut is seeking an Internal Auditor focused on financial crime to strengthen our Audit team. You’ll execute internal audits, adapt to new subject matters, and work with Risk and Compliance to ensure robust controls across the business.

In this highly regulated environment, you’ll develop audit programmes, analyse data, and report findings with practical recommendations to senior management, helping Revolut maintain its fast-paced growth with strong governance.

Qualifications

• 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.

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 experience

Regulatory knowledge

Data analysis

Financial crime awareness

Tools

SQL

SAS

Python

Job description

Revolut is seeking an Internal Auditor focused on financial crime to strengthen our Audit team. You’ll execute internal audits, adapt to new subject matters, and work with Risk and Compliance to ensure robust controls across the business.

In this highly regulated environment, you’ll develop audit programmes, analyse data, and report findings with practical recommendations to senior management, helping Revolut maintain its fast-paced growth with strong governance.