Managing Principal / Director - Financial Crime Transformation - AML & Fraud

Role Overview Capco is growing its Financial Crime Transformation practice and seeks a Managing Principal / Director based in London (hybrid). This permanent position sits within the Finance, Risk, Regulatory & Financial Crime area. The focus: shaping and delivering large-scale transformation projects in Anti-Money Laundering (AML), Sanctions, and Fraud. Wha…

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleJoin our dynamic Financial Crime team at Capitex as a meticulous and analytical Financial Crime Analyst (AML). In this pivotal role, you will serve as a key component of our first line of defense against financial crime, focusing on the prevention, detection, investigation, and analysis of suspicious and potentially fraudulent activities across all transactions and services.Key Responsibilities Monitor and analyze transactions to detect potential risks related to money laundering, fraud, or other financial crimes. Conduct comprehensive investigations into suspicious transactions and customer behaviors. Review and escalate Suspicious Activity Reports (SARs) to the second line as necessary. Perform Know Your Customer (KYC) due diligence for both new and existing clients. Document and report financial crime typologies (e.g., AML, fraud) in compliance with internal and regulatory standards. Identify trends and patterns in financial crime, suggesting process enhancements for our existing frameworks. Day-to-Day Tasks Investigate potentially fraudulent or suspicious transactions across various products. Communicate directly with customers via phone to support ongoing investigations. Generate reports and management information pertaining to financial crime incidents. Recommend optimizations for AML and fraud detection systems to minimize false positives and enhance detection accuracy. Monitor chargebacks, recognizing emerging patterns and flagging potential fraudulent attempts. Document system issues and propose technical improvements to bolster detection processes. What We’re Looking ForExperience & Skills: Proven background in AML and fraud prevention within e-commerce, banking, or financial services. Exceptional analytical skills, capable of interpreting complex datasets. Advanced proficiency in Microsoft Excel, including VLOOKUP, pivot tables, and data formatting. Familiarity with Microsoft Access is advantageous but not mandatory. Ability to create and present insightful management information effectively. Qualifications: Minimum of 5 GCSEs, including English and Maths. Professional certifications such as ICA or CAMS are highly preferred. Key Attributes for Success Outstanding analytical and problem-solving abilities. Clear and effective communicator with strong written and verbal skills. Highly organized and focused on meeting deadlines. Collaborative team player who fosters interdepartmental relationships. Proactive attitude with a dedication to continuous improvement.

Join Kroo: Pioneering Financial IntegrityAt Kroo, we envision a future where banking is both trusted and cherished by customers. We empower individuals to take charge of their financial destinies while striving to make a positive environmental impact.Integrity, transparency, and honesty are at the core of our values. We think big, dream big, and are committed to continuous learning and growth. Join us on this exciting journey where boldness and collaboration drive our success.Your Role:We are on the lookout for a proactive and detail-oriented Senior Financial Crime Investigator to enhance our First Line Financial Crime Operations. Your expertise will play a crucial role in combating financial crime and ensuring our customers' trust.Key Responsibilities:AML/CTF and Fraud Management: Lead comprehensive investigations into Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud cases, including the preparation of Suspicious Activity Reports (SARs).Alert Investigation: Conduct thorough investigations into alerts regarding Sanctions, Politically Exposed Persons (PEP), Transaction Monitoring, and Adverse Media.Regulatory Awareness: Apply strong judgment and decision-making within established risk parameters, contributing to wider risk discussions.Trend Analysis: Analyze data to detect emerging financial crime trends and improve detection strategies.Process Improvement: Enhance financial crime prevention processes, ensuring compliance with regulatory standards.Customer Service Support: Provide expert guidance to the Customer Service team on mitigating risks and resolving issues.

Join apron as a Founder Associate specializing in Financial Crime and Fraud. In this dynamic position, you will collaborate with our founding team to develop innovative solutions that tackle pressing challenges in the financial sector. Your insights will directly influence our strategic direction and operational effectiveness.

About ARQARQ is among the most rapidly growing fintech companies globally, with a vision to transform how individuals engage with money across borders. Our goal is to establish a seamless infrastructure for value transfer. Joining us at this early stage means you will have a significant influence on the evolution of our products, culture, and growth trajectory. If you're passionate about tackling significant challenges, creating a global impact, and aspiring to advance quickly with a world-class team, ARQ is the ideal place for you.Role OverviewWe are seeking a FinCrime Lead who will collaborate closely with our founders to establish our financial crime product division from the ground up. You will spearhead a cross-functional product team dedicated to fraud prevention, AML/CTF compliance, and transaction monitoring, delivering measurable outcomes through insightful, data-driven analyses.Key ResponsibilitiesDevelop and maintain the product vision and roadmap for fraud detection, AML compliance, and transaction surveillance.Oversee a team of engineers and data scientists to create, implement, and enhance detection models, rule sets, and monitoring systems.Establish and monitor KPIs such as true positive rates, false positive rates, and detection times.Translate fraud patterns, typologies, and regulatory requirements into actionable product specifications.Continuously refine our detection capabilities based on real-world feedback and evolving threats.QualificationsProven experience in product management within fintech, payments, or financial crime prevention sectors.Strong history of delivering data-driven products in collaboration with engineering and analytics teams.Analytical mindset with proficiency in interpreting model performance metrics.Capability to balance risk management with an exceptional customer experience.Comfortable engaging directly with founders in a fast-paced startup environment.Preferred QualificationsExperience in Latin American markets.Proficiency in Spanish or Portuguese.Background in scaling a financial crime product from inception to handling hundreds of millions of transactions.

Role Overview Capco is hiring a Management Consultant for its Financial Crime Risk Transformation practice in London. This permanent role sits within the Financial Crime, Risk, Regulation & Finance Transformation team and offers a hybrid work arrangement. What You Will Do Lead or support advisory and transformation projects focused on managing financial crime, sanctions, and fraud risks. Redesign operating models, enable technology solutions, and drive cost optimization across all three lines of defense. Help clients respond to regulatory reviews, manage remediation programs, and address operational backlogs. Assess and benchmark current controls, identify gaps, and develop solutions to strengthen risk management. Contribute to new propositions and offerings for clients in the fraud and financial crime sector. About the Team Consultants and Senior Consultants at Capco work closely with clients to deliver meaningful change. The Financial Crime Risk Transformation team values collaboration and a people-focused approach, balancing regulatory requirements with practical, innovative solutions. Location London (Hybrid)

As a Financial Crime Analytics Consultant specializing in Transaction Monitoring and Fraud at Capitex, you will play a crucial role in safeguarding our financial systems. You will lead financial crime analysis efforts across all channels, enhancing management information (MI) and developing fraud modeling strategies. Your primary focus will be on implementing, maintaining, and further developing our financial crime detection tools to optimize detection capabilities, mitigate fraud losses, and minimize disruption for legitimate customers.In addition to your analytical responsibilities, you will support and stand in for the Financial Crime Manager as necessary. You will also represent our team as a Subject Matter Expert (SME) on various projects, including defining requirements and conducting functionality testing.

Ebury empowers ambitious businesses to achieve global expansion, and we extend this philosophy to our team. We prioritize innovation, collaboration, and problem-solving, cultivating an inclusive environment where every individual feels valued, supported, and motivated to reach their full potential.If you’re a collaborative leader eager to revolutionize how businesses operate on a global scale, we invite you to connect with us. At Ebury, you'll have the opportunity to accelerate your career while shaping the future of finance.Position: Senior Engineering Manager - Financial CrimeLocation: London Office - Hybrid (4 days in-office, 1 day remote)Role OverviewAs the Senior Engineering Manager for Financial Crime, you will lead the FinCrime Core team, overseeing Ebury's Anti-Money Laundering (AML) platform. This role is pivotal within a regulated environment, where your contributions will directly influence:Sanctions Screening: Immediate evaluation of customers and transactions against global watchlists.Transaction Monitoring: Identification of suspicious payment behaviors.Regulatory Compliance: Guaranteeing that Ebury adheres to FCA, EU AML directives, and other global regulatory standards.The platform manages millions of screening requests and payment events, necessitating high reliability, low latency, and robust audit trails.Key ResponsibilitiesTechnical LeadershipOversee the AML Screening and Transaction Monitoring domain, defining the technical roadmap for the next 0–6 months.Steer architecture decisions for event-driven systems (e.g., Kafka, SNS/SQS).Ensure reliable and high-performance integrations with third-party providers.Promote observability through extensive logging, metrics, and alerting in a regulated context.Balance routine maintenance with modernization projects.Facilitate team progress through code reviews, architectural guidance, or direct contributions when necessary.Provide technical leadership and support Senior Engineers as needed.Ensure all systems are adequately supported with SLAs, on-call rosters, and documentation.Delivery ManagementAccountable for team deliveries, sprint planning, and the overall health of projects.Evaluate the urgency of unplanned tasks, minimizing context-switching and undue stress on the team.Balance team capacity with roadmap commitments.Instill a sense of urgency to maintain an optimal blend of speed and quality.

Plasma Inc. seeks a Financial Crime Operations Specialist for its London office. This role centers on reviewing financial transactions, detecting suspicious activity, and helping the company meet regulatory standards. The work plays a key part in protecting clients and maintaining the integrity of financial systems. Key responsibilities Analyze financial transactions to identify unusual or suspicious patterns Spot potential financial crime risks and escalate cases when appropriate Assist with compliance efforts related to laws and regulations Collaborate with team members to improve anti-financial crime procedures Location This position is based at the London office.

Overview of the Internship ProgramCapitex is seeking motivated candidates for our Start My Career Financial Crime Training & Internship Programme. This meticulously structured pathway is tailored for individuals aspiring to build a career in Financial Crime, Compliance, Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and similar domains.Successful candidates will embark on a 4-week online training course focusing on Financial Crime, followed by a 3-month internship (2 days per week) within prestigious financial services firms and payments companies. This internship aims to provide hands-on experience in compliance operations, regulatory frameworks, financial crime systems, and case investigations.What You Will AcquirePractical experience with regulated financial institutionsIn-depth exposure to AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, Screening, and Suspicious Activity Reporting (SAR) processesA thorough understanding of FCA expectations and compliance frameworksMentorship from seasoned compliance professionalsA professional reference and verified experience in the UK Financial Crime sectorSupport for job applications and interview preparationPrimary ResponsibilitiesDuring your internship, you will engage in:Performing KYC and Know Your Business (KYB) checksEvaluating customer documentation and risk assessmentsAssisting in transaction monitoring and alert investigationsSupporting sanctions, Politically Exposed Persons (PEP), and adverse media screeningsOrganizing and maintaining compliance recordsContributing to ongoing AML/Counter-Terrorist Financing (CTF) compliance activitiesDrafting internal reports and due diligence summariesParticipating in team meetings, case reviews, and compliance discussionsIdeal Candidates Will HaveA strong enthusiasm for Financial Crime, AML, Compliance, or RiskExcellent communication and analytical abilitiesA high level of organization and the capability to work independentlyA proactive approach, professionalism, and a desire to learnNo prior compliance experience necessary (training will be provided)Must be located in the UK and eligible to workProgram Structure4-week online Financial Crime training — self-paced3-month internship (2 days per week) with a partner firmTraining and internship provided as part of the Start My Career programmeCandidates are encouraged to continue job-seeking during the internshipDesigned to facilitate entry-level Financial Crime roles upon completionApplication ProcessSubmit your application and CVInitial qualifying call with our teamInterview-style video call to assess suitabilityEnrollment in the program upon successful completion of interviews

Role Overview Airwallex is hiring a Director of Financial Crime Risk Operations in London. This senior leader shapes the company's approach to protecting its financial systems and processes. The role calls for strategic oversight and hands-on direction in managing financial crime risks. What You Will Do Lead the development and execution of risk management strategies focused on financial crime prevention. Work closely with teams across the business to ensure compliance with regulatory requirements. Drive initiatives that identify, assess, and mitigate risks related to financial crime. What We Look For Strong background in financial crime risk management. Experience leading operational teams and implementing risk strategies. Ability to collaborate across functions and communicate with stakeholders at all levels. Familiarity with relevant regulatory standards.

Job Title:Intern – Transaction Monitoring & Fraud Alert ClearanceLocation:London Office (in-person, 2 days per week)Type:Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only)About the InternshipJoin us for a unique opportunity to immerse yourself in the financial crime and compliance landscape. This internship is tailored for driven students, recent graduates, or those pivoting careers who aspire to enhance their understanding of transaction monitoring and fraud risk management.You will collaborate closely with our compliance team at our London office, receiving training to assist in investigating and resolving financial alerts while contributing to the protection of our clients and institutions from suspicious activities.Key ResponsibilitiesTransaction Monitoring Examine transaction monitoring alerts triggered by AML/CTF regulations. Perform initial investigations on unusual or suspicious transactions. Utilize internal policies and risk assessment frameworks to evaluate alert severity. Compose clear and concise documentation for each alert decision. Escalate complex or high-risk cases to senior compliance personnel. Fraud Alert Clearance Oversee fraud detection systems and recognize unusual behavioral patterns. Investigate alerts concerning potential fraudulent account activities. Assist in gathering and analyzing supporting documentation and account histories. Document findings and resolutions in case management systems. Contribute to the continuous improvement of fraud detection controls. Essential Skills & QualificationsMust-Haves: Proficient analytical and critical thinking abilities. Meticulous attention to detail with a structured work approach. Strong written communication skills for summarizing findings effectively. Genuine interest in financial crime prevention, AML, or fraud investigations. Basic understanding of banking operations or financial systems. Preferred: Current students or recent graduates in Criminology, Law, Business, Finance, or related fields. Familiarity with FCA regulations, the UK’s AML framework, or fraud typologies. Previous experience in a financial, investigative, or customer-facing role. Benefits of the Internship Hands-on exposure to financial crime compliance processes. Mentorship from seasoned compliance professionals.

Ebury Partners UK Ltd. is looking for a Senior Analyst to join the Financial Crime Compliance team in London. This hybrid role is based at the London Victoria office, with four days on site and one day working from home each week. Role overview The Senior Analyst will support the design, drafting, and ongoing development of Ebury's global Financial Crime framework, covering areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption (ABC). Reporting to the Manager of Financial Crime Compliance, this position offers direct involvement with senior stakeholders and a chance to shape key compliance initiatives. What you will do Assist in drafting and maintaining policies and frameworks related to financial crime compliance Provide business advisory support on compliance matters Contribute to automation and AI projects within the compliance function Prepare executive reports and management information (MI) Support training initiatives for the wider team Who we are looking for Strong analytical skills and attention to detail Technical curiosity and a data-driven mindset Interest in growing into a program ownership role over time Comfort working closely with senior stakeholders Ability to thrive in a collaborative, supportive environment

Jumpstart Your Career in Financial Crime Compliance with Our Training and Internship Program! Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply Today Programme Fee: £2,100 (Flexible Payment Options Available)Are you finding it challenging to break into the Financial Services sector? Do you aspire to build a career in AML, KYC, or Financial Crime Compliance but feel you lack the necessary experience?Start My Career has the perfect opportunity for you.We provide a 4-week comprehensive online training program followed by a guaranteed 3-month internship (2 days/week) with prestigious UK financial institutions, equipping you with the knowledge, practical experience, and networking opportunities essential for your first role in this rapidly expanding industry. Program Highlights: 4-Week Expert Training (Self-Paced, Online) Acquire essential knowledge on Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. 3-Month Work Experience Placement (2 days/week) Gain invaluable hands-on experience at a leading financial institution (remote or onsite). Enhance your CV, gain references, and boost your confidence. Certification and Career Support Obtain a certificate of completion, LinkedIn/CV enhancement, and interview preparation from seasoned professionals. Ideal Candidates: Recent Graduates or school leavers eager to enter the financial services field Career Switchers seeking a fresh start in a burgeoning industry Individuals with strong communication skills and attention to detail Must be UK-based with the right to work Potential Career Opportunities: AML Analyst KYC Associate Financial Crime Investigator Compliance Assistant Risk Analyst Our graduates have successfully secured positions at major banks, fintech companies, and consulting firms. Program Cost:£2,100 – payable in full or through affordable monthly financing (subject to approval). We are selective and only accept candidates with strong career potential. Next Steps:Apply now to schedule your initial qualifying call. This is your opportunity to demonstrate your enthusiasm and determine if this program aligns with your career goals.Limited spots are available – we only onboard a select few high-potential candidates each month. No prior experience? No worries. We are here to help you build it swiftly, professionally, and purposefully. Apply today and take the first step toward a career in Financial Crime Compliance.

About Checkout.com Checkout.com delivers digital payment solutions trusted by well-known brands including eBay, ASOS, Klarna, Uber Eats, and Sony. Millions of users rely on these services for a smooth checkout experience. With 19 offices across six continents and headquarters in London, the company focuses on innovation and continuous improvement in fintech. Role Overview: Senior Director of Financial Crime Controls This London-based leadership role guides Checkout.com’s global Financial Crime Controls (FCC) strategy. The Senior Director oversees a team of subject matter experts specializing in Transaction Monitoring, Sanctions, and anti-money laundering (AML) initiatives. The position shapes FCC operations and ensures compliance across all regions. Main Responsibilities Build and maintain strong relationships with third-party outsourcing partners to improve operational processes. Lead the design, deployment, and ongoing refinement of Transaction Monitoring and Screening models, including tuning, calibration, segmentation, and optimization. Offer strategic guidance on AML and Sanctions matters, working closely with local MLROs to meet regulatory requirements. Work with Compliance Product teams to clarify operational roles and responsibilities. Define and track Key Risk Indicators (KRIs) and metrics to evaluate FCC process performance and efficiency. Supervise compliance monitoring, regulatory reporting, and the improvement of operational procedures. Partner with internal teams to support new product launches and strategic business growth. Learn more about the company at Checkout.com.

Propel Your Career in Financial Crime Compliance with Our Training + Internship Programme Location: UK (Flexible Remote & Onsite Opportunities Available) Start Date: Ongoing – Apply Today!Aspiring to break into the Financial Services sector? Do you dream of a career in AML, KYC, or Financial Crime Compliance but find yourself lacking the necessary experience?Start My Career has the perfect solution for you.We provide a comprehensive 4-week online training programme followed by a guaranteed 3-month internship (2 days/week) at leading financial services firms in the UK, equipping you with the essential skills, experience, and professional network to launch your career in this dynamic industry. What You Will Gain: 4-Week Expert Training (Self-Paced, Online) Master the vital aspects of Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. 3-Month Work Placement (2 days/week) Acquire practical experience at a prestigious financial institution (remote or onsite). Enhance your CV, build references, and boost your confidence. Certification + Career Guidance Earn a certificate upon completion, receive LinkedIn/CV optimization, and job interview preparation from experienced industry professionals. Ideal Candidates: Recent Graduates or school leavers eager to enter the financial services arena Career Transitioners seeking a new pathway in a thriving sector Individuals with strong communication skills and meticulous attention to detail Must be based in the UK with the legal right to work Potential Career Opportunities: AML Analyst KYC Associate Financial Crime Investigator Compliance Assistant Risk Analyst Many of our alumni have successfully secured roles at major banks, fintech companies, and consulting firms. How to Proceed:Apply now to schedule your initial qualifying call. This is your opportunity to demonstrate your enthusiasm and determine if this programme aligns with your career goals.Limited spots available – we onboard only a select few high-potential candidates each month. No prior experience? No problem. We are dedicated to helping you build your experience quickly, professionally, and purposefully. Apply now and embark on your journey into Financial Crime Compliance.

About Us:At Velocity, we are transforming the global financial ecosystem by seamlessly integrating fiat and digital assets through our regulated stablecoin technology. We are addressing critical inefficiencies in global payment systems, taking on challenges from SWIFT limitations to the costly and time-consuming nature of cross-border transactions.Founded by industry veteran Eric Queathem, who has extensive experience in scaling and leading payment ventures, Velocity boasts a skilled team of approximately 25 professionals operating from London and Warsaw.Our advanced platform empowers businesses to execute payments, manage treasury functions, and ensure liquidity in real-time, operating 24/7/365. We eliminate friction in global payouts and cross-border settlements, combining the rapidity of stablecoin technology with the dependability of traditional finance.With strong partnerships, including collaborations with Fireblocks and other top-tier technology providers, we are constructing a trusted infrastructure for scalable global expansion.In May 2025, we proudly announced a $10 million pre-seed funding round led by Activant Capital, with participation from Fuel Ventures, Triton Capital, Fabric Ventures, Commerce Ventures, Digital Space Ventures, and Preface Ventures, alongside strategic stakeholders from Stripe, Worldpay, Visa, Circle, PayPal, and Google.

At FARFETCH, we are passionate about fashion, striving to become the premier global platform for luxury fashion that connects creators, curators, and consumers.Our platform fosters a positive culture for good, uniting an extraordinary creative community comprising our team, partners, and customers. This community is the cornerstone of our business success. We embrace diversity, empower individuality, and celebrate a variety of skills and perspectives, cultivating an inclusive environment for all. We are FARFETCH for All.LegalOur Legal team plays a vital role in strategically guiding the company through the intricacies of global operations, acting as stewards of our legal integrity by offering expert advice to safeguard our interests, mitigate risks, and ensure compliance.LocationOur London office is situated in Old Street, the heart of London’s tech landscape, housing a diverse range of teams. The open workspace fosters collaboration and idea-sharing, complemented by a spacious outdoor terrace, perfect for team lunches and events.The RoleAs the Principal of Financial Crime and Regulatory Compliance, you will hold a senior position responsible for developing, scaling, and managing comprehensive global programs that shield the organization from regulatory, financial, and reputational risks. This role encompasses several critical areas, including Anti-Money Laundering (AML), sanctions compliance, Environmental, Social, and Governance (ESG) reporting readiness, and various cross-functional compliance requirements related to products.

Ebury is looking for a Financial Crime Compliance Manager to join the London Victoria office. This hybrid role requires four days in the office and one day working from home each week. This position reports to the Group Compliance Director and focuses on shaping and maintaining Ebury’s global financial crime framework, covering areas such as anti-money laundering (AML), counter-terrorist financing (CTF), and anti-bribery and corruption (ABC). The role blends regulatory advisory, policy drafting, and strategic project management, with a strong focus on operational efficiency and the adoption of innovative solutions, including AI-driven controls. Role overview The Financial Crime Compliance Manager leads the ongoing development of Ebury’s financial crime program. This includes challenging existing processes, working with business units to simplify and automate controls, and providing regular assessments of the program’s effectiveness and direction. Key responsibilities Group Policy & Framework Drafting: Take primary responsibility for drafting comprehensive financial crime policies, standards, and frameworks. Ensure all documentation meets regulatory requirements and is consistent across jurisdictions, entities, and product lines. Framework Design & Evolution: Lead the design and continuous improvement of Ebury’s global financial crime program, building a foundation for effective risk management and compliance.

About Checkout.com Checkout.com powers online payments for major brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. Headquartered in London, the company operates from 19 offices across six continents. Teams here focus on performance and innovation, working together to shape the future of financial technology. Role Overview: Manager of Financial Crime Product Risk The Product Compliance team is seeking an experienced specialist in Financial Crime Compliance. This London-based role centers on collaborating with product teams to improve offerings while maintaining compliance with financial crime regulations. The work spans both new and existing products, with a global perspective as Checkout.com continues to grow. Expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) is essential. The position involves close coordination with analytics, engineering, compliance, operations, and commercial teams. Key Responsibilities Lead risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and ensuring controls meet global risk standards. Oversee the product lifecycle from a risk perspective, including assessments, communication, documentation, and recordkeeping. Build and maintain strong working relationships with business, product, and technology stakeholders. Work closely with product and engineering leaders to align on roadmaps and deliverables. Stay current on financial crime compliance requirements to support product launches and expansion into new markets. Location This position is based in London and offers a global scope.