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FinCrime Internal Auditor - Risk & Compliance

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: hackajob
Full Time position
Listed on 2026-08-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below

Revolut is seeking an experienced Internal Auditor to oversee audits focused on Fin Crime topics, including risk management, KYC, due diligence, transaction monitoring, and sanctions screening.

You will design audit programmes with the Head of Fin Crime Audit, leverage data to inform risks, and present findings to management. The role spans UK financial services, operational risk, and technology audits within a fast-growing, global fintech.

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