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FinCrime Internal Auditor: Regulatory Risk & Data Insights

Job in Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listing for: Revolut
Full Time position
Listed on 2026-10-01
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Auditor Accountant
  • Accounting
    Financial Compliance, Auditor Accountant
Job Description & How to Apply Below

Revolut is seeking an Internal Auditor specialising in Financial Crime (Fin Crime) to support regulatory audits and risk assessments across our growing global business. You will work with Risk and Compliance to design and execute audit programs focused on money-laundering controls, KYC reviews, and transaction monitoring.

The role sits in our Group Internal Audit team, offering exposure to financial services audits, operational risk, and technology across UK and international units.

The Fin Crime Internal Auditor:
Regulatory Risk & Data Insights role at Revolut is now open for applications in United Kingdom.

Join Revolut and contribute to our ongoing work.

Take a moment to read everything above and see whether this role is right for you.

This posting is for the Fin Crime Internal Auditor:
Regulatory Risk & Data Insights role at Revolut, based in United Kingdom.

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