AML Internal Auditor

WHAT WE NEED 🚀
We’re looking for an Internal Auditor to sit within our Compliance and AML team at our London office.
We’ve hired some of the most talented developers and designers that the world of tech has to offer, and we’re keen to showcase their talent to the world - and that’s where you come in. Our team is highly technical and detail-oriented, and we love to get down into the nitty-gritty of our in-app processes to make the best possible experience.

WHAT YOU’LL BE DOING ✍️
As our Internal Auditor specialising in AML and Compliance, you will be responsible for developing and executing an audit plan to review and monitor our AML systems and controls here at Revolut. 
You will provide independent assurance that business risks are being effectively managed, and that policies are being adhered to in line with the Board's risk appetite. This will involve conducting meetings to understand risks, control procedures and to provide feedback on key findings and remediation actions. You will also prepare written audit reports making recommendations for process improvement and enhancements to Revolut's control framework. You may also provide input and help deliver AML training if required.
Ultimately, you will provide independent assurance to the Board that the Compliance, Risk and Control Frameworks are fully integrated into business processes and operating effectively. 

WHAT SKILLS YOU'LL NEED 📖 
- You are analytical, with excellent interpersonal skills
- You have an Undergraduate or Master’s degree in a quantitative discipline
- At least three years of experience with AML and Compliance internal audit, ideally within a large financial institution
- You should have strong skills in problem solving and project management, good computer skills and deep knowledge of systems and controls
- Experience in one of the following: SQL, SAS, Python or R
- A good understanding of the current regulatory environment, including EU Money Laundering Directives and the UK regulatory environment (FCA, UK Money Laundering Regulations, UK Bribery Act and JMLSG Guidance)




A LITTLE ABOUT US
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. We've since added business accounts, vaults, insurance and even access to cryptocurrency exposure.
We reached 5 million customers in June 2019 and we're adding another million every quarter.

WHAT WE ARE LOOKING FOR
From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.
You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.
You operate best without lots of bureaucracy. We don’t hide behind fancy job titles or clunky processes ‘because that’s how things are done’.
You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.
And you share our mission to improve people’s relationship with their money.

THE BENEFITS
• Competitive salary
• Biannual equity bonuses
• All the latest tech you need
• Skip the commute and work from home once a week
• Roll with a free Revolut Metal subscription
• Pension plan
• Private health insurance
• Don’t panic about cooking: get free dinners with Deliveroo
• Start the day properly with fresh fruit and cereals
• Stay refreshed: get juice, tea, coffee and soft drinks on tap
• Rest up with 29 days’ holiday per year