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FinCrime Internal Auditor — Risk & Compliance Expert
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-03
Listing for:
Revolut Ltd
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Revolut Ltd. is seeking an experienced Internal Auditor to join the Fin Crime Audit team in the UK.
You will oversee development and execution of audits focused on financial crime risk management, KYC, ongoing due diligence, transaction monitoring, and sanctions screening. You will partner with the Head of Fin Crime Audit to design programmes, leverage data, test controls, and communicate findings to management.
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