Internal Auditor (FinCrime)
Job description
About the Position
We are looking for an Internal Auditor (FinCrime) to join our team. This role offers an opportunity to gain experience in financial crime controls, including AML, KYC/KYB, sanctions, and transaction monitoring.
Locations
- Barcelona, Spain
- Lisbon, Portugal
- Madrid, Spain
- Porto, Portugal
Responsibilities
- Conduct audits related to financial crime controls.
- Ensure compliance with AML, KYC/KYB, sanctions, and transaction monitoring regulations.
- Collaborate with cross-functional teams to implement and improve financial crime controls.
Requirements
- Experience in AML, KYC, KYB, sanctions, and transaction monitoring.
- Strong analytical and problem-solving skills.
- Ability to work in a fast-paced environment.
We Offer
- Competitive salary.
- Opportunity to work in multiple locations.
- Professional development and growth opportunities.
About the Company
Join a leading fintech company and contribute to our mission of making financial services accessible to everyone.
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Revolut
FinTech; Fintech / Banking; Banking / Fintech