FinCrime Internal Auditor — Regulatory Risk

4 giorni fa

Bardi, Emilia-Romagna, Italia Altro Tempo pieno

Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits. You will execute internal audits and adapt your skills to auditing new subject matter, ensuring alignment with internal policies and external regulations.
The role requires 3+ years in audit within regulated financial services and strong knowledge of EU directives on anti-money laundering, KYC/KYB, and transaction monitoring.