Auditor (FinCrime Fintech)

TL;DR

Auditor (FinCrime Fintech): Developing and executing internal audit programs for financial crime regulatory compliance with an accent on KYC, transaction monitoring, and sanctions screenings. Focus on utilizing data analytics (SQL, Python) to identify risks, test controls, and optimize business processes in a regulated financial environment.

Location: Remote (France, Ireland, Portugal, or Spain)

Company

Global financial super app on a mission to provide customers with more visibility, control, and freedom over their money.

What you will do

• Develop and execute audit programs based on internal policies, methodologies, and regulatory requirements.
• Utilize data (SQL, Python) to inform risk understanding, test controls, and provide business insights.
• Identify relevant risks and regulatory requirements to define audit scope.
• Communicate findings to business unit management and develop reports identifying root causes.
• Partner with business units to optimize processes, internal controls, and compliance.
• Conduct follow-up reviews of deficiencies and manage audit projects to completion.

Requirements

• 6+ years of professional FinCrime experience in an audit-related role within regulated financial services.
• Expertise in fraud, KYC, KYB, customer risk assessments, transaction monitoring, and sanctions.
• Understanding of EU money laundering directives and French regulatory environment (ACPR regulations).
• Proficiency in interpreting data using SQL, SAS, Python, RACA, or CIA.
• Strong critical thinking, problem-solving, and interpersonal communication skills.

Nice to have

• Fluency in French.

Culture & Benefits

• Certified Great Place to Work™ with an emphasis on outstanding employee experience.
• Inclusive and multicultural workplace supported by a dedicated D&I Framework.
• Opportunity to work in a fast-paced, high-growth environment building a global financial ecosystem.