18 set - Udine
Revolut
Revolut Udine is seeking an Internal Auditor specializing in financial crime to support regulatory audits and strengthen controls.
Legga la panoramica di questa possibilità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.
You will develop audit programmes, analyse data, and interact with business units to identify risks and improve processes. xysqume
Ideal candidates have 3+ years in audit within regulated financial services, knowledge of EU AML directives, and experience with KYC/KYB, monitoring and sanctions screening.
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