Senior Analytics Manager - Financial Crime Prevention

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

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 Kroo Bank, we're revolutionizing banking by prioritizing our customers, handling finances responsibly, and leveraging technology to simplify and enhance transparency in everyday banking. As a fully regulated UK bank, we are supported by long-term investors, and we are proud of our expanding customer base and ambitious goals. We operate with agility, thoughtful decision-making, and uphold high standards in product development, risk management, and employee care.Your Role and Key Responsibilities:As a Senior Product Manager, you will oversee the complete product lifecycle for initiatives aimed at bolstering Kroo’s financial crime controls, operational effectiveness, and automation capabilities. You will convert intricate risk and operational needs into customer-centric solutions that are safe, compliant, scalable, and measurable. Collaborating with teams across Product, Technology, Data, Operations, Financial Crime, Risk, and Compliance, you will implement enhancements that mitigate risk, lessen operational loads, and improve decision-making processes throughout the bank. Your responsibilities will also include:Crafting a vision for your team, translating it into strategic actions that positively impact our customers' experiences.Collaborating with your team to design and implement secure, reliable, and efficient financial crime and operational workflows across both customer-facing and internal channels.Taking full ownership of your products, managing the entire lifecycle from discovery and planning to market launch and ongoing optimization.Defining and managing your backlog, making necessary trade-offs to deliver customer and business value promptly while maintaining a focus on risk and operational effects.Championing continuous discovery across financial crime, operations, and automation, validating concepts that enhance controls, efficiency, auditability, and customer outcomes through insights and experimentation.Translating complex requirements and evolving regulations into clearly defined product specifications, user stories, and acceptance criteria to enable high-quality delivery.Partnering with Financial Crime stakeholders to enhance preventive and detection capabilities in areas like AML, CTF, sanctions, fraud, and transaction monitoring, in alignment with the bank’s risk appetite.Working with Operations teams to streamline processes, identify challenges, eliminate unnecessary manual tasks, and deliver measurable service, productivity, and quality improvements.Leading automation projects that minimize manual tasks and errors, including workflow tools, case management enhancements, rules optimization, straight-through processing, and intelligent decision-making.Making data-driven decisions and taking decisive actions when data is limited, utilizing insights, experimentation, sound judgment, and thorough documentation of rationale.

Join Wise as a Senior Manager of Internal Audit specializing in Financial Crime. In this pivotal role, you will lead our internal audit team in assessing and enhancing our financial crime prevention strategies. Your expertise will be essential in identifying risks and ensuring compliance with regulatory standards. Drive innovation and contribute to our mission of making money without borders the new normal.

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.

Join Wise as a Staff Product Designer specializing in Financial Crime Prevention. In this pivotal role, you will leverage your design expertise to create user-centric products that enhance security and compliance in financial transactions. Collaborate with cross-functional teams to innovate and implement design solutions that address complex challenges in the financial crime landscape.

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.

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.

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

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.