Data Analyst with Financial Crime Expertise - Contract (Remote)

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.

About the RoleAs a Lead Analyst at Wise, you will play a pivotal role in developing advanced systems that facilitate scalable, multi-regional processes. Your primary focus will be on identifying and authenticating customers while minimizing the potential for financial crime throughout their lifecycle. You will collaborate closely with Product, Engineering, Operations, and Compliance teams to enhance control effectiveness, streamline customer experience, and boost operational efficiency.Your ResponsibilitiesTackle the three core challenges of financial crime analytics: balancing risk, user friction, and operational costs. You will assess opportunities, model impacts on volume, cost, and risk, and analyze the effectiveness of control changes and operational experiments. Additionally, you'll quantify the reasons for document rejections and develop effective recovery prompts.Design scalable platforms that provide sustainable, long-term solutions rather than short-term growth hacks.Adopt a data-as-a-product mentality by collaborating with engineers to create well-instrumented systems that track end-to-end performance. You'll define and maintain authoritative datasets and dashboards covering onboarding funnels, manual reviews, document processing, and operational performance, while also enabling stakeholders to independently access self-serve data assets and documentation.Engage with stakeholders by translating inquiries from CDD Operations, KYC Controls, Product, and Engineering into clear analytical frameworks, effectively communicating insights, trade-offs, and recommendations to shape future product outcomes.This position is categorized as a Lead Analyst role. For further details regarding our Analytics Career Map and leveling structure, please click here.

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

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 prevention strategies.

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.

Ebury empowers ambitious businesses to achieve global growth, and we mirror this approach with our workforce. We nurture innovation, collaboration, and problem-solving in an inclusive environment where every team member feels valued, supported, and empowered to thrive.If you’re a collaborative professional eager to revolutionize the way businesses operate worldwide, connect with us. We’d love to explore how Ebury can enhance your career and enable you to shape the future.Location: London (Hybrid: 4 days in office, 1 day remote)About the RoleEbury is rapidly expanding into new sectors such as embedded payments, cards, and stablecoins. As our product offerings evolve, so does the intricacy of our Anti-Money Laundering (AML) controls. We are seeking a Data Analytics Manager to join our Data team, collaborating with our Financial Crime Intelligence Product and Engineering teams to make data-driven decisions that foster growth while addressing financial crime.You will operate at the nexus of First Line, Compliance, Product, and Engineering. This hands-on leadership position will see you spearheading our data analytics initiatives within the Financial Crime Intelligence domain, while also engaging with our data platform at a granular level.This role presents an excellent opportunity for a Senior Data Analyst or Engineer who desires closer alignment with business challenges and product outcomes. Join a team of over 70 data developers, where you will collaborate on cross-domain projects and elevate data analytics across Ebury.Key ResponsibilitiesLead a data analytics team to deliver sophisticated analytics solutions for Financial Crime, including Transaction Monitoring, Screening, Know Your Customer, and Fraud.Oversee data projects from inception to completion, ensuring they align with objectives and requirements.Define the data strategy for your area, ensuring it is consistent with the overall Data strategy and Product goals.Actively contribute to defining and implementing key metrics and outcomes for your product team.Manage the development and implementation of ML/AI models.Work closely with Data Managers from other domains to share insights and synchronize on data projects.Drive the discovery phase by extracting critical insights, scoping new opportunities, and proposing initiatives to combat financial crime at Ebury.

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!

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

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.

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.

At Moonshot, we are committed to uplifting marginalised communities, including those from minority ethnic backgrounds, working-class origins, women, Disabled individuals, and LGBTQIA+ people. We encourage applications from all those who identify with these groups or belong to other underrepresented communities within our workforce. We believe that a diverse team enables us to gain deeper insights into the factors driving violent extremism and online harms, ultimately enhancing our ability to combat these issues effectively.Note: All candidates must undergo a police check and additional security clearance checks at SC level, which typically require a minimum of three years of continuous residency in the UK within the past five years.Role Overview:Moonshot is creating a talent pool of proficient Analysts specialising in Serious Organised Crime to bolster an ongoing project. In this position, you will primarily focus on gathering and analysing open-source online data while contributing to specific organised crime initiatives. Additionally, you will be responsible for refining our research methodologies and enriching our clients' strategic insights.Key Responsibilities:Mapping online organised crime activities and identifying networks of accounts across various platforms.Collecting and analysing data from diverse sources, including social media and organised crime-related content, utilizing our proprietary tools.Developing quantitative and qualitative research methodologies to analyse extensive datasets.Producing high-quality analytical reports that present findings in a clear and impactful manner.Adhering to rigorous reporting deadlines while delivering insights to clients.Effectively communicating findings to clients, adapting your presentation to meet their strategic needs.Proactively identifying potential challenges to project delivery and proposing viable solutions, while taking ownership of process improvements.Maintaining comprehensive databases and regularly reviewing social media and messaging platforms for project integration.Conducting in-depth research and analysis on identified trends and themes.Sharing subject matter expertise related to organised crime and online harms throughout the organization.Fostering strong relationships with clients and aiding business development by uncovering opportunities for new projects.

Join our dynamic team at Forbes Advisor as a Data Research Analyst, where you will play a vital role in supporting our editorial team to produce exceptional content. In this pivotal position, you will conduct thorough market analysis and ensure the integrity and precision of data related to financial products and services. Your insights will empower countless businesses to make informed decisions regarding the products and services they utilize.As a Data Research Analyst, you will oversee project assignments for researchers and collaborate closely with data research leads, editorial, methodology, and SEO teams to tackle challenges, fulfill data requests, and deliver analyses that inform editorial content on Forbes Advisor websites. By employing your project management and analytical skills, you will help the Finserv division generate actionable insights timely while enhancing the capabilities of our research team.Key Responsibilities:Evaluate data requests for feasibility, usability, and scalability.Guide a team of researchers in gathering product and service data.Analyze collected data to identify premier products and providers.Create analyses using Tableau under tight deadlines, ensuring accuracy and quality.Establish and execute quality control processes, performing checks on data collected by the research team and addressing identified inaccuracies.Maintain clear communication with data research team leads and editorial teams concerning the research process, analysis stages, and potential obstacles to meeting deadlines.Verify the accuracy and completeness of editorial content derived from your work.Provide mentorship and support for analysts, monitoring performance and facilitating career development.About You:Skilled in project management, adept at ensuring timely delivery across various projects and teams with differing priorities.Passionate about developing expertise in specific products, serving as a key resource while balancing business needs.Familiar with the US Financial Services market, particularly in lending products.Proficient in SQL and Microsoft Excel.Experienced in presenting data findings to stakeholders through dashboards and visualizations using tools like Tableau or PowerBI.Committed to fostering a supportive work environment that encourages open communication and clarity on project statuses.

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.

Role overview Wise seeks a Senior Analytics Manager specializing in Financial Crime to guide data-driven efforts that reduce fraud and support compliance. This position shapes analytics strategies to manage risk and enhance business operations. What you will do Lead analytics projects focused on detecting and preventing financial crime. Work closely with teams across Wise to define and carry out data strategies. Create tools and processes that help maintain compliance and manage risk. Use data insights to improve operational efficiency. Location This role is based in London.

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

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.

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.

Wise is looking for a Senior Analytics Manager to join the Financial Crime Prevention team in London. This position plays a key role in using data analytics to help protect users and maintain the security of the platform. Role overview The Senior Analytics Manager focuses on identifying and addressing financial crime risks. The work directly supports Wise’s efforts to meet regulatory requirements and keep the platform safe for users. What you will do Apply data analytics to detect and prevent financial crime Support compliance with relevant regulations Provide insights that inform decisions to strengthen platform integrity Impact Your expertise will help shape Wise’s approach to financial crime prevention, ensuring the company continues to protect its users and uphold trust in its services.

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.

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.