Internal Auditor – Financial Crime

About the role

Revolut is seeking a motivated Internal Auditor with a focus on financial crime to support regulatory audits. You will work closely with the Risk and Compliance teams, developing audit programmes that align with internal policies and regulatory standards.

Key responsibilities

• Develop and execute audit programmes under internal policies, regulatory requirements, and professional standards.
• Optimise data usage in the audit process to enhance risk understanding and deliver insights.
• Identify relevant risks and regulatory requirements for audit scopes.
• Interact with staff to obtain a comprehensive understanding of risks, controls, and processes.
• Communicate findings directly with business unit management and produce audit reports with recommendations.
• Partner with business units to develop recommendations for process optimisation, internal control, and compliance.
• Perform follow‑up reviews of deficiencies noted in previous audits and monitor audit progress against timelines.

Required profile

• 3+ years of experience in an audit‑related role within a regulated financial services environment.
• Strong knowledge of 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 make an immediate impact.

Required skills

• KYC
• KYB
• Due diligence
• Transaction monitoring
• Sanctions screening