Internal Auditor, Financial Crime

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits within our Audit team. You will execute internal audits and adapt to auditing new subject matter while upholding high standards of independence and integrity.You'll develop and execute audit programmes, analyse data to inform risk understanding, and report...

Internal Financial Auditor – Fluent in English & French – Porto – HybridJob Openings Internal Financial Auditor – Fluent in English & French – Porto – HybridAbout the job Internal Financial Auditor – Fluent in English & French – Porto – HybridInternal Control Analyst – Financial Risk & GovernanceContract type:PermanentAvailability:...

Seeking an Internal Financial Auditor fluent in English and French for a permanent position in Porto. Responsibilities include optimizing financial risk management and internal controls, performing reviews, and issuing recommendations.

Central Internal AuditorForvia Interiors is looking for a Central Internal Auditor to be based in Santa Maria da Feira.ROLE PURPOSEThe Internal Audit Generalist performs risk-based audit assignments across the company, providing independent assurance over governance, risk management and internal controls.KEY MISSIONSContribute to the annual internal audit...

Forvia Interiors is looking for a Central Internal Auditor to be based in Santa Maria da Feira.ROLE PURPOSEThe Internal Audit Generalist performs risk-based audit assignments across the company, providing independent assurance over governance, risk management and internal controls.KEY MISSIONSContribute to the annual internal audit plan.Perform financial,...

Trading212 is seeking an AML & Financial Crime Manager in Portugal to provide independent oversight of AML controls, investigations, and reporting, ensuring alignment with regulatory requirements, internal policies, and risk appetite.You will lead QA reviews, support SAR/STR preparations, maintain CMVM and AML knowledge, drive policy improvements, and be the...

Revolut is hiring a Subject Matter Expert for Financial Crime Operations to lead complex AML/KYC risk reviews. The role involves working with the MLRO to review cases and guide risk mitigation while protecting customer trust and security.You will perform KYC/EDD analyses, investigate alerts, and ensure compliance with internal policies. A shift-friendly...

EY in Lisbon is seeking a Senior Consultant to join the Financial Services Risk Management team, focusing on AML and financial crime. You will work on complex engagements, supporting design, assessment and enhancement of AML frameworks, and collaborate with clients and internal teams to deliver high-quality work. You will analyze data, perform risk...

Revolut in Portugal is seeking a Financial Crime Team Lead to ensure External Enquiry Analysts deliver high-quality results and resolve customer issues quickly.You will lead a team, coordinate with internal teams and regulators, and drive process improvements while maintaining compliance with AML and sanctions regimes.This role requires bilingual...