Internal Auditor – Financial Crime

About the role

Revolut is seeking a motivated Internal Auditor with a focus on financial crime to join its Audit team. You will work closely with Risk and Compliance, executing internal audits that support regulatory requirements and help shape the future of finance.

Key responsibilities

• Develop and execute audit programmes in line with internal policies, regulatory standards and professional guidelines.
• Leverage data analytics to improve risk understanding and deliver actionable insights.
• Identify relevant risks and regulatory requirements to define audit scopes.
• Engage with business units to understand controls, processes and associated risks.
• Communicate findings directly to management and produce audit reports with root‑cause analysis and recommendations.
• Partner with units to optimise processes, internal controls and compliance frameworks.
• Conduct follow‑up reviews of previously identified deficiencies.
• Monitor audit timelines, manage projects to completion and escalate issues when needed.

Required profile

• 3+ years of audit experience within a regulated financial services environment.
• Strong knowledge of EU money‑laundering directives, JMLSG and FATF guidance.
• Understanding of financial‑crime controls such as KYC/KYB, due diligence, transaction monitoring and sanctions screening.
• Motivation to learn, grow and make an immediate impact in a fast‑moving team.

Required skills

• KYC/KYB processes
• Due diligence procedures
• Transaction monitoring systems
• Sanctions screening tools