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FinCrime Internal Auditor — Risk & Compliance Leader
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-04
Listing for:
Revolut
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Revolut is seeking an 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, analyze data, and work with risk and compliance teams to ensure robust controls.
The role requires 5+ years in a regulated financial services audit environment, a quantitative degree, and strong data interpretation skills. A proactive, detail‑oriented communicator is essential.
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