Revolut Udine is seeking an Internal Auditor specializing in financial crime to support regulatory audits and strengthen controls.
You will develop audit programmes, analyse data, and interact with business units to identify risks and improve processes.
Ideal candidates have 3+ years in audit within regulated financial services, knowledge of EU AML directives, and experience with KYC/KYB, monitoring and sanctions screening.
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.