Internal Auditor (FinCrime)
Pubblicato il 05-08-2026 - Revolut in Italia
pAbout Revolut /ppbr / /ppPeople 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. /ppAs 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#39;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#39;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. /ppbr / /ppAbout the role /ppbr / /ppOur 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. /ppWe#39;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. /ppUp to shape what’s next in finance? Let’s get in touch. /ppbr / /ppWhat you#39;ll be doing /ppbr / /pulliDeveloping and executing audit programmes under internal policies, regulatory requirements,
and professional standards /liliOptimising data usage in the audit process to enhance risk understanding and deliver pertinent insights /liliProviding input and assisting in identifying relevant risks and regulatory requirements for audit scopes /liliInteracting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes /liliCommunicating and discussing findings directly with business unit management /liliDeveloping audit reports that identify deficiencies and root causes while providing recommendations that add value /liliConducting research and completing assigned training requirements to maintain professional relevance /liliPartnering with business units to develop recommendations for process optimisation, internal control, and compliance /liliPerforming follow-up reviews of deficiencies noted during previous audits /liliMonitoring audit progress against timelines and managing projects to completion, escalating where required /li /ulpbr / /ppWhat you#39;ll need /ppbr / /pulli3+ years of experience in an audit-related role within a regulated financial services environment /liliComprehensive knowledge of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance /liliFamiliarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening /liliMotivation to learn, grow, and have an immediate impact as part of an expanding team /li /ulpbr / /ppNice to have /ppbr / /pulliExperience in a fast-paced environment with a focus on execution /liliAn undergraduate or master#39;s degree in a quantitative discipline /liliProficiency working with and interpreting data using SQL, SAS, or Python /li /ulpbr / /ppbr / /p