Financial Crime Internal Auditor

About the role

Revolut is seeking an experienced Internal Auditor to lead financial crime regulatory audits. You will own the design and execution of audit programmes covering FinCrime risk management, KYC checks, due diligence, transaction monitoring and sanctions screening.

Key responsibilities

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

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, SARs and sanctions.
• Good understanding of the current regulatory landscape, including EU money‑laundering directives and French regulatory requirements.

Required skills