Financial Crime Auditor

About the role

Revolut’s Audit team works closely with Risk and Compliance to ensure robust internal risk management and regulatory compliance. As a Financial Crime Auditor you will own the design and execution of audits covering FinCrime risk management, KYC, ongoing 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 analytics 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 root‑cause analysis and recommendations.
• Partner with stakeholders at all levels to optimise processes, strengthen internal controls and ensure compliance.
• Conduct follow‑up reviews of identified deficiencies and monitor audit progress against timelines.
• Complete required training and research to stay current on FinCrime trends and regulations.

Required profile

• Minimum 6 years of professional experience in financial crime audit or related roles within a regulated financial‑services environment.
• Strong knowledge of FinCrime domains such as fraud, KYC, KYB, customer risk assessments, transaction monitoring, SARs and sanctions.
• Good understanding of the EU Money‑Laundering Directives and relevant French regulatory frameworks.

Required skills

What we offer

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