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Internal Auditor (FinCrime)

Revolut -
Remote

Apply Now

Job details

Full-time
€3,300–€3,900 a month

Qualifications

Financial auditing
SAS
Research
Master's degree
SQL
Python

Full job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they’re running efficiently.

We're looking for a motivated Internal Auditor who specialises in financial crime to support regulatory audits. You’ll be executing internal audits and adapting your skills to auditing new subject matter.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Developing and executing audit programmes under internal policies, regulatory requirements, and professional standards
Optimising data usage in the audit process to enhance risk understanding and deliver pertinent insights
Providing input and assisting in identifying relevant risks and regulatory requirements for audit scopes
Interacting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes
Communicating and discussing findings directly with management
Developing audit reports that identify deficiencies and root causes while providing recommendations that add value
Conducting research and completing assigned training requirements to maintain professional relevance
Partnering cross-functionally to develop recommendations for process optimisation, internal control, and compliance
Performing follow-up reviews of deficiencies noted during previous audits
Monitoring audit progress against timelines and managing projects to completion, escalating where required

What you'll need

3+ years of experience in an audit-related role within a regulated financial services environment
Comprehensive knowledge of the current regulatory environment, including 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 have an immediate impact as part of an expanding team

Nice to have

Experience in a fast-paced environment with a focus on execution
An undergraduate or master's degree in a quantitative discipline
Proficiency working with and interpreting data using SQL, SAS, or Python

Compensation range

Italy: €57,600 - €64,000 gross annually*
Poland: PLN17,700 - PLN20,900 gross monthly*
Lithuania: €3,300 - €3,900 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Ireland.

Apply Now

Refine Your Search

payments office jobs in remote

Internal Auditor (FinCrime)

Data Analyst (Finance)

Sales Enablement Manager (Operations)

FX Forwards Sales Executive

Product Sales Executive (Revolut People)

API Growth Account Executive

Regulatory Counsel (Data Protection & AI)

Junior Media Buyer

Credit Policy Manager (Mortgage)

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Customer Engineer

Executive Assistant & Revenue Operations Specialist

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Senior System Administrator

Business Risk Manager (Operational Resilience)

Senior Front-End Developer (Contract)

HRD / HR Business Partner (Investment Platform & Portfolio Companies)

New Business Account Executive (Estonian Market)

New Business Account Executive (Lithuanian Market)

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