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, traveling, and more — help our 75+ million customers get more from their money every day.
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 are looking for a motivated FinCrime Auditor to support regulatory auditing of financial crime operations and other financial services.
What You’ll Be Doing
- Developing and executing a portfolio of internal audits focused on FinCrime topics, including fraud risk management, KYC checks, due diligence, transaction monitoring, and sanctions screening
- Using data as part of our audit process...