Financial Crime Internal Auditor

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 Head of FinCrime Audit, Risk, and Compliance teams to develop and execute audit programmes that protect the business and its customers.

Key responsibilities

• Develop and execute audit programmes in line with internal policies, regulatory requirements and professional standards.
• Leverage data analytics to assess risks, test controls and deliver actionable insights.
• Identify relevant risks and regulatory requirements to shape audit scope.
• Interact with business units to understand processes, controls and risks.
• Prepare audit reports highlighting deficiencies, root causes and recommendations.
• Collaborate on business‑process optimisation, internal‑control enhancements and compliance improvements.
• Monitor audit progress, manage timelines and follow‑up on remediation actions.

Required profile

• 5+ years of audit experience in a regulated financial‑services environment.
• Undergraduate or master’s degree in a quantitative discipline.
• Strong knowledge of EU Money‑Laundering Directives and UK regulatory framework (FCA, UK Money‑Laundering Regulations, UK Bribery Act).

Required skills

What we offer

• Opportunity to shape the future of finance within a fast‑growing, globally recognised fintech.
• Collaborative culture certified as a Great Place to Work™.
• Access to a diverse portfolio of products and a global customer base.