Auditor (Financial Crime)

About Revolut

Revolut aims to empower people with greater control, clarity, and freedom over their finances. Since its inception in 2015, it has provided a wide array of products such as spending, saving, investing, currency exchange, and travel services to over 75 million users globally. With over 13,000 employees working worldwide, including remotely, Revolut is committed to maintaining its vibrant culture and high employee satisfaction as recognized by its Great Place to Work™ certification.

Role Overview

The Internal Audit team plays a vital role within Revolut by collaborating with Risk and Compliance to develop and sustain robust risk management and compliance mechanisms. This position focuses on financial crime audit to support regulatory compliance through thorough internal audits and adapting to new audit areas.

Key Responsibilities

• Collaborate with the Head of Financial Crime Audit to design and implement audit programs aligned with internal policies, regulatory frameworks, and professional auditing standards.
• Utilize data effectively to understand risks, evaluate controls, and provide insightful audit findings to relevant stakeholders.
• Assist in identifying applicable risks and regulatory obligations to define audit scope accurately.
• Engage with personnel to gather information on risks, controls, and procedures.
• Communicate audit results clearly and constructively with management teams.
• Prepare comprehensive audit reports highlighting deficiencies, root causes, and actionable recommendations for improvement.
• Conduct research and complete necessary training for maintaining up-to-date knowledge.
• Work alongside business units to suggest improvements in audit findings, processes, controls, and compliance.
• Perform follow-up reviews on previously identified audit issues.
• Track audit progress, manage audit projects end-to-end, and escalate concerns promptly when required.

Required Qualifications and Skills

• Minimum of 5 years in auditing within a regulated financial services firm.
• Bachelor’s or master’s degree in quantitative fields (e.g., finance, economics, mathematics).
• Strong knowledge of relevant regulatory landscapes including EU Money Laundering Directives, FCA regulations, UK Money Laundering Regulations, UK Bribery Act, and JMLSG guidance.
• Proficient in data analysis and interpretation.
• Motivated to learn, adapt, and make measurable contributions within a growing team environment.
• Exceptional critical thinking and problem-solving capabilities.
• Excellent interpersonal communication skills to collaborate across diverse teams.
• Advanced digital literacy with modern technology tools.
• Strong organizational and project management skills.
• Meticulous attention to detail.

Desirable Skills

• Experience in fast-moving work environments with a focus on rapid execution.
• Familiarity with SQL, SAS, Python, RACA, and/or CIA certification.

Diversity and Inclusion

Revolut values diversity and fosters an inclusive environment, recognizing that diverse perspectives drive innovation and exceptional product delivery. Applications are encouraged from all backgrounds to contribute to this multicultural and diligent team.

Important Candidate Notice

• Apply only through official company channels; no third-party recruitment services are used.
• Verify emails are from official Revolut domains (@revolut.com) to avoid scams.
• The hiring process never requests payments or financial information; report suspicious activity promptly.

Applicant Declaration

By applying, candidates affirm that their provided information is accurate and complete. Providing false information may lead to application rejection, offer withdrawal, or termination of employment, as per company policy. Consent is given to process personal data in line with Revolut's Candidate Privacy Notice.