FinCrime Internal Auditor: Risk & Compliance Insights
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-07-09
Listing for:
Revolut
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Compliance, Auditor Accountant, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Revolut in the Town of Poland, NY, is looking for an experienced Internal Auditor specializing in financial crime. In this role, you will develop audit programmes under internal policies and regulatory requirements while optimizing data usage in the audit process.
The ideal candidate has a robust background in audit roles within regulated financial services, comprehensive knowledge of EU money laundering directives, and familiarity with KYC/KYB controls. This position offers an exciting opportunity to impact an expanding team.
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