FinCrime Internal Auditor

About the role

We are looking for an Internal Auditor to support financial crime regulatory audits at Revolut. The role will own the development and execution of a portfolio of internal audits covering FinCrime risk management, KYC checks, ongoing due diligence, transaction monitoring and sanctions screenings.

Key responsibilities

• Develop and execute audit programmes in line with internal policies, procedures, methodologies and regulatory requirements.
• Leverage data to understand risks, test controls and provide insights to the business.
• Identify relevant risks and regulatory requirements to shape audit scope.
• Communicate findings with business unit management and produce audit reports that highlight deficiencies, root causes and recommendations.
• Partner with business units to optimise processes, strengthen internal controls and ensure compliance.
• Conduct follow‑up reviews of identified deficiencies and monitor audit progress against timelines and scope.

Required profile

• 6+ years of professional FinCrime experience in an audit‑related role within a regulated financial services environment.
• Strong knowledge of FinCrime topics such as fraud, KYC, KYB, customer risk assessments, transaction monitoring, suspicious activity reports and sanctions.
• Good understanding of the current regulatory environment, including EU money‑laundering directives and French regulations.

Required skills