Lead Analyst - Financial Crime

WiseLondon

On-site Full-time

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Experience Level

Mid to Senior

Qualifications

Proven experience in financial crime analysis or a related field. Strong analytical skills with the ability to interpret complex data. Familiarity with regulatory requirements and compliance frameworks. Excellent communication skills, both written and verbal. Ability to work independently and as part of a team.

About the job

Wise is seeking a Lead Analyst focused on Financial Crime in London. This position plays a key part in protecting financial systems and ensuring compliance.

Role overview

The Lead Analyst examines complex data to identify potential risks related to financial crime. The work involves developing strategies that help reduce those risks and strengthen Wise’s compliance processes.

Collaboration

This role works closely with teams across the company. Coordinating with colleagues in different functions is essential to improve the overall approach to financial crime prevention.

Requirements

Experience analyzing large and complex data sets
Ability to develop risk mitigation strategies
Strong collaboration skills with cross-functional teams

About Wise

Wise is a leading financial technology company dedicated to making international money transfers fast, easy, and affordable. Our mission is to create a world where people can send money across borders without the high fees and hidden charges that traditional banks impose.

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Financial Crime Business Analyst

ClearBank

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Join ClearBank as a Financial Crime Business Analyst, where you will play a crucial role in safeguarding our operations against financial crime. You will collaborate with various teams to analyze data, identify potential risks, and implement effective solutions. Your analytical skills will be vital in driving compliance and enhancing our financial crime prev…

Mar 27, 2026

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Lead Analyst - Financial Crime

Wise

Full-time|On-site|London

Wise is seeking a Lead Analyst focused on Financial Crime in London. This position plays a key part in protecting financial systems and ensuring compliance. Role overview The Lead Analyst examines complex data to identify potential risks related to financial crime. The work involves developing strategies that help reduce those risks and strengthen Wise’s compliance processes. Collaboration This role works closely with teams across the company. Coordinating with colleagues in different functions is essential to improve the overall approach to financial crime prevention. Requirements Experience analyzing large and complex data sets Ability to develop risk mitigation strategies Strong collaboration skills with cross-functional teams

Apr 29, 2026

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Financial Crime Analyst (AML) at Capitex | London

Capitex

Full-time|On-site|London, England, United Kingdom

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.

Jun 26, 2025

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Quality Assurance Analyst in Financial Crime

Kroo

Full-time|On-site|London, England, United Kingdom

Join Kroo: Pioneering a New Era in BankingKroo is on a mission to reshape banking by becoming the first institution that is both trusted and cherished by our customers. We empower individuals to take charge of their financial futures while making a meaningful impact on the environment. Integrity, transparency, and honesty are at the core of our values. We think big, dream even bigger, and pursue our ambitions with unwavering determination. Our bold approach encourages innovation and constant learning as we embark on this transformative journey together.Our diverse team comprises experienced professionals from various fields, including technology, banking, customer experience, marketing, and legal, all united by a shared passion for our mission. Through collaboration, we are building the world’s leading social bank, focused on understanding customer needs and behaviors. This insight fuels our development of innovative products that create enduring positive change in people’s lives.As part of our commitment, our FinCrime Operations Quality Assurance team works closely with the Training department, forming a dynamic unit dedicated to ensuring excellence in every aspect of our work.Your Contributions Will Include:Understanding the processes and procedures of the financial crime team.Developing QA scorecards aligned with the QA Framework for financial crime processes.Performing regular and ad-hoc Quality Checks (QC) on the work of financial crime analysts and the FinCrime Operations processes.Conducting root cause analysis to identify issues and areas for enhancement.Writing comprehensive QA summaries and providing constructive feedback to financial crime and Team Leaders for ongoing performance management.Facilitating the training requirements of the FinCrime Operations teams through regular coaching and quality training sessions to elevate individual and team performance.Creating QA Management Information (MI) and delivering feedback to stakeholders regularly.Presenting QA findings to senior stakeholders during regular QA meetings.Assisting the team in refining internal processes by implementing best practices.We are excited to expand our team at Kroo and invite you to join us on this incredible journey!

Jan 16, 2026

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Senior Analyst - Financial Crime Compliance

Ebury Partners UK Ltd.

Full-time|Hybrid|London

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

Apr 29, 2026

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Data Analyst with Financial Crime Expertise - Contract (Remote)

Capitex

Contract|Remote|London, England, United Kingdom

Position OverviewCapitex is on the lookout for a proficient Data Analyst to join our team on a short-term contract basis. This role is pivotal in driving our initiatives focused on Financial Crime (FinCrime) data analysis. The ideal candidate will possess a strong background in data analysis, SQL querying, and Excel reporting, particularly within the realms of financial crime or compliance.This is a fully remote position, primarily targeting candidates based in the UK (preferred) or US. We offer flexible working hours, allowing you to engage in impactful analytics projects in the FinCrime sector.

Nov 6, 2025

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Financial Crime Operations Manager

Velocity

Full-time|On-site|London

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.

Feb 23, 2026

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Financial Crime Operations Specialist

Plasma Inc.

Full-time|On-site|London Office

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.

Apr 22, 2026

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Financial Crime Internship Program - Training & Experience

Capitex

Internship|On-site|London, England, United Kingdom

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

Nov 26, 2025

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Financial Crime Operations Manager

LemFi

FullTime|On-site|London

Join LemFi, a Series B financial technology company, as we revolutionize the way the Global South engages with financial services.At LemFi, we believe that relocating to a new country should not equate to starting from scratch. Our diverse team of over 400 professionals across 20+ countries is dedicated to creating a financial ecosystem that empowers immigrants to maintain connections, build stability, and grow wealth, regardless of their origins or current locations.What began as a solution for swift, cost-effective remittances has evolved into a comprehensive platform offering multi-currency accounts, payments, credit options, and long-term financial growth.With millions of users worldwide, we handle over $1B in monthly transactions across more than 30 countries, proving that financial opportunities know no borders.Your RoleAs the Financial Crime Operations Manager, you will be pivotal in steering LemFi’s Financial Crime Operations. Your primary responsibilities will include leading investigations, streamlining processes, and enhancing operational efficiency to safeguard our customers while ensuring strict regulatory compliance.You will not merely oversee operations; you will design and optimize workflows, implement data-driven enhancements, and lead a high-performing team committed to preventing financial crime without sacrificing the user experience.Your ContributionsTeam Leadership: Mentor and manage the Financial Crime Operations team, overseeing investigations, unblocks, and performance metrics.Operational Excellence: Own and drive key performance indicators (KPIs) such as Time-to-Unblock, investigation turnaround, and QA accuracy, ensuring reliable and efficient workflows.Process Optimization: Maintain and enhance SOPs, quality assurance processes, and operational dashboards, identifying and rectifying inefficiencies through data insights.Cross-Team Collaboration: Work closely with Product teams to refine rules and unblock experiments, and with Compliance and the MLRO on escalations, SARs, and regulatory reporting.Data Insights: Generate actionable insights on false positives, alert quality, and investigation trends to continuously enhance financial crime operations.Stakeholder Engagement: Manage communications with banking partners and law enforcement to ensure timely and high-quality responses within SLA.

Jan 2, 2026

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Manager of Financial Crime Product Risk

Checkout.com

Full-time|On-site|London

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.

Apr 16, 2026

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Apr 29, 2026

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Lendable develops technology to help people access credit and manage their finances more efficiently. Since its founding in 2017, the company has grown into a UK fintech unicorn, with a team of over 700 professionals. Lendable is recognized for its rapid growth, high customer ratings, and backing from investors like Balderton Capital and Goldman Sachs. The company continues to expand in the UK and US, focusing on improving financial products such as loans, credit cards, and car finance. Employees at Lendable take ownership of their work from the start, contribute to building in-house technology, and collaborate with colleagues who are committed to finding new solutions. The team uses data, machine learning, and AI to refine processes and deliver a better experience for customers. Role overview The Financial Crime Operations Team Leader manages daily operations to safeguard customers and ensure regulatory compliance. This position centers on transaction monitoring and handling suspicious activity reports. Keeping up with evolving financial crime trends is essential, as is identifying ways to improve team workflows. Location This role is based in London or Kent.

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Principal, Financial Crime and Regulatory Compliance

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Full-time|On-site|UK London, United Kingdom, Selfridges

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.

May 1, 2026

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Financial Crime Investigations Internship - UK

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Internship|Hybrid|London, England, United Kingdom

Accelerate Your Career in Financial Crime Compliance – Exciting Internship OpportunityAre you a motivated and ambitious individual ready to enter the dynamic field of Financial Crime and Compliance?Start My Career presents a limited number of internship opportunities for aspiring professionals eager to gain practical experience with premier financial service providers in the UK. This is your opportunity to acquire valuable, hands-on skills and establish a career in one of the most rapidly advancing sectors of financial services.What You Will Gain: Four-week flexible online training program in Financial Crime Compliance (self-paced) Three-month internship (2 days per week) with a distinguished financial firm – offered remotely or onsite Expert mentorship and ongoing support from seasoned industry professionals Work experience that enhances your CV and is highly regarded by employers Career coaching and interview preparation to help you secure a permanent positionWho Should Consider Applying? Recent graduates or individuals looking to transition into Financial Crime or Compliance Highly motivated candidates with strong analytical abilities and attention to detail Those committed to building a long-term career in the financial services sectorWhy This Internship is Unique:This experience goes beyond just work; it serves as a launchpad for your career. Previous interns have successfully transitioned into roles at leading banks, fintech companies, and consultancies. Our program has been structured in collaboration with industry employers to equip you with the precise skills and experience they seek in entry-level candidates.Application Process:Simply click Apply Now to schedule your initial consultation with our team. We conduct this program in small cohorts to ensure personalized support and a high-quality experience – early applications are highly encouraged.Important Note: This is a highly competitive program with limited spaces available. We only accept candidates who are genuinely focused on advancing their careers.

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Product Owner - Financial Crime

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Full-time|On-site|London

Join us at dolarapp as we seek a dynamic FinCrime Lead to collaborate closely with our founders and establish a robust financial crime product function from the ground up. In this pivotal role, you will spearhead a cross-functional product team dedicated to fraud prevention, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and transaction monitoring, leveraging data-driven insights to deliver impactful results.You will excel in this position if you have a passion for tackling complex challenges, possess the ability to translate regulatory and operational requirements into effective product solutions, and thrive at the intersection of product management, data science, and engineering.

Dec 16, 2025

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Senior Financial Crime Investigator

Kroo

Full-time|On-site|London, England, United Kingdom

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Mar 19, 2026

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Senior Engineering Manager - Financial Crime

Ebury

Full-time|Hybrid|London

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.

Mar 23, 2026

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