Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits.
Sebbene l'esperienza qualificato e le qualifiche siano fondamentali per questo ruolo, si assicuri di verificare di possedere le soft skill preferenziali, se richieste, prima di candidarsi.
You will execute internal audits and adapt your skills to auditing new subject matter, ensuring alignment with internal policies and external regulations. xbvzest
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.
📌 FinCrime Internal Auditor — Regulatory Risk (Bardi)
🏢 Revolut
📍 Bardi