More visibility, more control, and more freedom. Since ****, 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.

About the role
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? What you'll be doingDeveloping and executing audit programmes under internal policies, regulatory requirements, and professional standardsOptimising data usage in the audit process to enhance risk understanding and deliver pertinent insightsProviding input and assisting in identifying relevant risks and regulatory requirements for audit scopesInteracting with staff to obtain a comprehensive understanding of relevant risks, controls,



and processesCommunicating and discussing findings directly with managementDeveloping audit reports that identify deficiencies and root causes while providing recommendations that add valueConducting research and completing assigned training requirements to maintain professional relevancePartnering cross-functionally to develop recommendations for process optimisation, internal control, and compliancePerforming follow-up reviews of deficiencies noted during previous auditsMonitoring audit progress against timelines and managing projects to completion, escalating where requiredWhat you'll need3+ years of experience in an audit-related role within a regulated financial services environmentComprehensive knowledge of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidanceFamiliarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screeningMotivation to learn, grow, and have an immediate impact as part of an expanding teamNice to haveExperience in a fast-paced environment with a focus on executionProficiency working with and interpreting data using SQL, SAS, or PythonBuilding a integral financial super app isn't enough. Get what you need to succeedFinancial benefits that show we value your workFlexibility to work from home, the office, or abroadA Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your team #

📌 Auditor/a interno/a (Madrid)
🏢 Revolut
📍 Madrid