.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Audit superstars are waiting for you! This team is crucial to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and to make sure they're running efficiently. Audit, Risk, and Compliance are an unstoppable trio at the front line of evaluating whether the business is on a safe footing, working across functions, products, and regions to build the best possible infrastructure.We are looking to hire a superstar Internal Auditor who specializes in Financial Crime (FinCrime) and can support other financial services focused regulatory audits. The successful candidate will have ownership for developing and executing a portfolio of internal audits primarily focused on FinCrime topics including but not limited to financial crime risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screening.What you'll be doingDeveloping and executing audit programmes under internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practise of Internal Auditing.Seeking ways to optimise the use of data in our audit process is crucial. This includes using data to enhance our understanding of risks, test controls, and deliver pertinent insights to the business.Providing input and assist in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope and work programmes.Interacting with staff to obtain an understanding of relevant risks, controls, and processes.Communicating and discussing findings with business unit management.Developing audit reports which identify deficiencies and underlying root causes; provide recommendationsto mitigate/address deficiencies while adding value to Revolut.Conducting research and successfully completing assigned training requirements necessary to maintain relevance.Working closely with business units at all levels to develop recommendations for audit findings, business process optimisation, internal control and compliance