Internal Auditor, Financial Crime & Compliance

Revolut; Portugal; On-site; EUR 45,000 - 65,000; Full time

Job summary

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits within our growing Audit team. You will execute audit programmes, assess controls, and provide recommendations to strengthen risk management and compliance across processes.

Ideal candidates have 3+ years in regulated financial services auditing, deep knowledge of EU AML directives, KYC, due diligence, and data analysis tools such as SQL/Python.

Qualifications

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

Responsibilities

• Develop and execute audit programmes under internal policies and regulatory requirements.
• Analyse data to understand risk and deliver actionable insights.
• Identify risks and regulatory requirements for audit scopes.
• Communicate findings to management and develop value-added recommendations.
• Conduct follow-up reviews and monitor audit progress to completion.

Skills

Regulatory knowledge

Financial crime controls

Data analysis

Auditing

Communication with management

Education

Bachelor's or Master's in quantitative discipline

Tools

SQL

Python

SAS

Job description

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits within our growing Audit team. You will execute audit programmes, assess controls, and provide recommendations to strengthen risk management and compliance across processes.

Ideal candidates have 3+ years in regulated financial services auditing, deep knowledge of EU AML directives, KYC, due diligence, and data analysis tools such as SQL/Python.