About Revolut

More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. 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? 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




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 with business units 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

3+ years of experience in an audit-related role within a regulated financial services environment
~ 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

An undergraduate or master's degree in a quantitative discipline
Proficiency working with and interpreting data using SQL, SAS, or Python

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📌 Internal Auditor.... remote working! (España)
🏢 Revolut
📍 España