Internal Auditor (FinCrime)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cjgsx

About Revolut
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.

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.

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 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

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

An undergraduate or master's degree in a quantitative discipline

Proficiency working with and interpreting data using SQL, SAS, or Python

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cjgsx