Financial Crime Analyst (AML) at Capitex | London

At Vortexa, we are a rapidly expanding international technology company dedicated to bridging the significant information gap in the energy sector. By harnessing vast satellite data and innovative artificial intelligence techniques, we provide an unparalleled real-time perspective on global seaborne energy flows, enhancing transparency and efficiency across energy markets and benefiting society at large.We are seeking a driven and analytically skilled Financial Analyst to join our Finance team within our dynamic SaaS business. This role is perfect for individuals early in their finance careers who are eager to develop robust analytical capabilities and gain comprehensive insights into SaaS financial metrics.As a Financial Analyst, you will support the FP&A team in reporting, forecasting, and performance analysis that influence critical business decisions. This position offers an exceptional chance to gain full visibility into the complete process of our upcoming Series D fundraising, in which you will play a crucial role in developing the financial analysis that underpins this transaction.

Join TransPerfect and unlock a world of growth! We are seeking an ambitious and driven Financial Analyst who possesses a keen ability to learn rapidly. If you're eager to take the next step in your career with a flourishing company, we want to hear from you!At TransPerfect, we prioritize employee development and encourage ongoing conversations with management about career progression throughout your journey with us.Why choose TransPerfect? For over 25 years, we've fostered a collaborative culture that values diverse ideas and innovative ventures. Our fast-paced environment ensures that every employee, from Intern to President, has a platform to contribute to our exceptional services.We offer a comprehensive benefits package, including medical, dental, and vision insurance, 401k matching, childcare provider memberships, and more! Plus, enjoy your birthday off because we celebrate your existence!We are an equal opportunity employer, welcoming individuals regardless of race, color, creed, religion, gender, age, sexual orientation, national origin, disability, veteran status, or any other characteristic protected by law.For more insights into the TransPerfect family of companies, please visit our website at www.transperfect.com.Your Responsibilities:Support the Director of FP&A with all related functions, including actuals reporting, quarterly reviews, and annual budgeting, while maintaining various financial models.Assist in month-end closing by providing both standard and ad-hoc reports and analysis.Prepare monthly variance analysis and explanations in collaboration with the accounting team.Generate and deliver standard and ad-hoc reports to internal stakeholders.Facilitate quarterly external financial reporting by drafting financial statements, conducting detailed variance analysis, and ensuring compliance documentation.Contribute to the global budgeting process, engaging with stakeholders, financial modeling, and external submissions.Assist with annual audits and special financial analysis and modeling projects.Support financial due diligence and post-transaction integration in M&A activities.Participate in finance technology implementations and process enhancements.

Join TransPerfect, a leader in language and technology solutions, where we offer extensive opportunities for professional growth. We seek a dynamic and driven Financial Analyst who is eager to learn and advance their career in a thriving environment.Your role will involve collaboration with the Director of FP&A to manage essential financial functions, including actuals reporting, quarterly reviews, and annual budgeting, while maintaining various financial models.We pride ourselves on fostering open communication with management regarding career development, ensuring that our employees can navigate their growth within the company effectively.What We Offer:At TransPerfect, we cultivate a culture of innovation and collaboration. Our employees are empowered to contribute their ideas, no matter their position, from Intern to President. We believe that every voice matters in enhancing our services to clients.Our comprehensive benefits package includes medical, dental, and vision insurance, 401k matching, childcare assistance, and unique perks such as a paid day off on your birthday. Join us and be part of a company that values your contributions.TransPerfect is an equal opportunity employer, providing a workplace free from discrimination and harassment.

Vortexa combines satellite data with artificial intelligence to bring clarity and real-time insight to global energy flows. Our work helps make energy markets more transparent and efficient, supporting better decisions across the sector. Role Overview Vortexa is rebuilding its sales operating system from scratch. Current challenges include inconsistent pipeline management, unreliable forecasting, and weak process discipline, which create friction from lead handoff through deal closure. The Revenue Operations Manager will play a key role in identifying these pain points and implementing practical solutions. This position partners closely with the VP of Revenue Operations to design, enforce, and optimize all aspects of sales operations, aiming to turn a fragmented process into a repeatable revenue engine. What You Will Do Develop the Sales Operating System: Define the full sales process, including stages, entry and exit criteria, and qualification standards. Design a pipeline structure that reflects actual deal progress, not just sentiment. Replace inconsistent workflows with clear, enforceable processes. Enforce Pipeline Discipline: Maintain pipeline hygiene through regular cleanups. Remove outdated deals, ensure close dates are accurate, and drive accountability. Implement lifecycle logic for deal progress, stalling, recycling, and closure. Establish Realistic Forecasting: Build forecasting frameworks based on real deal signals, not opinions. Define forecast categories, set review cadences, and clarify expectations. Promote evidence-based predictions over subjective estimates. Enhance Funnel Performance: Identify and address conversion gaps in the sales funnel. Increase pipeline velocity and shorten sales cycles. Boost pipeline coverage and representative productivity through better structure. Transform Processes into Systems: Translate sales processes into scalable CRM designs, including fields, workflows, and guardrails. Define and enforce what counts as “minimum viable truth” in the system. Organize data so reporting accurately matches operational reality. Collaborate Across the Organization: Work directly with Sales leaders and regional Managing Directors to drive adoption. Coordinate with Marketing Operations on lead flow and routing. Location This role is based in London, England, United Kingdom.

About Air Apps Air Apps is a family-founded company focused on building the world's first AI-powered Personal & Entrepreneurial Resource Planner (PRP). Since starting in Lisbon, Portugal in 2018, the team has grown to include offices in Lisbon and San Francisco. The company remains self-funded and has reached over 100 million downloads worldwide. Air Apps aims for long-term impact, developing AI-driven tools that help people plan, work, and live better. Team members contribute to products designed to empower individuals and entrepreneurs globally. Role Overview: Financial Analyst The Financial Analyst works as part of the finance team, supporting data-driven decisions throughout the company. This position suits early-career finance professionals who want to grow in a technology-focused setting. The role involves close collaboration with senior finance staff and other departments. Key tasks include maintaining accounting records, assisting with financial reporting, managing bank transactions, and helping to improve financial processes. Working at Air Apps offers a close look at the financial operations behind a global product company. Location and Work Setup This is a fully onsite role based in the Lisbon office. Team members work closely with colleagues from various departments in a lively, collaborative setting. Relocation support is available. Main Responsibilities Assist with month-end closing activities and related reporting. Prepare regular and ad-hoc financial reports to support business decisions. Maintain accounting records, oversee bank transactions, and help with tax compliance. Collaborate with Product, Marketing, and Operations teams to gather data and connect financial insights to business goals. Help review and reconcile expense reports, bank statements, and accounts receivable/payable balances. Support monitoring of cash flow and cost analysis projects. Contribute to ongoing improvements and automation of financial processes and tools, including ERP and expense management systems.

Join Vortexa, a leader in the energy data analytics sector, as a Data Scientist specializing in production-grade machine learning. In this role, you will harness the power of advanced algorithms to process thousands of energy data points per second from diverse operational sources. Your expertise will be crucial in managing vast datasets while implementing sophisticated classification and anomaly detection models in real-time. You will maintain comprehensive data lineage and deliver actionable insights through high-performance platforms utilized by energy operators around the world.As a member of the Data Platform Team, you will oversee all machine learning operations across our extensive energy data ecosystem. Your work will span from raw sensor data from millions of energy assets to complex operational datasets, generating high-value predictions such as equipment failure detection, energy demand forecasting, operational anomaly identification, predictive maintenance scheduling, and system optimization recommendations.We pride ourselves on developing a robust suite of statistical and machine learning models that provide the most precise and actionable insights into energy operations. Our models are continuously validated by in-house energy analysts and traders, ensuring the reliability of our predictions. You will play a key role in designing and building ML infrastructure and applications that enhance the design, deployment, and monitoring of ML pipelines and models.Collaborating closely with software engineers, fellow data scientists, and energy analysts, you will help bridge the gap between research experiments and production energy systems, ensuring operational uptime and fault tolerance of our ML platform.

Join Vortexa as a Commercial Product Specialist focusing on Energy Commodities and Freight Analytics. In this dynamic role, you will leverage your analytical skills to enhance our product offerings and drive insights that inform our clients' decision-making processes. Collaborate with cross-functional teams to develop innovative solutions and contribute to the growth of our analytics platform.

Location: London About iwoca iwoca supports small businesses by providing flexible finance solutions. The team combines technology, data science, and customer service to help business owners make confident decisions. To date, iwoca has funded over 100,000 businesses with more than £4 billion in lending. The company aims to reach one million SMEs, making a positive difference in local communities and economies. Role Overview The Financial Forecasting Analyst interprets complex financial data and transforms it into actionable insights for management. This position prepares annual budgets that align with iwoca’s long-term strategy and growth plans. The role sits within the FP&A team, working closely with the FP&A Manager and collaborating across departments to strengthen financial operations. What You Will Do Prepare the monthly operating model, including reconciliations with accounting software and necessary journal postings. Contribute to the improvement of forecasting methodologies. Assist with developing and maintaining data pipelines. Help prepare monthly Board documentation and both interim and year-end budget documents. Identify and resolve issues or areas for improvement in the monthly operating model. Build datasets to support and enhance the monthly operating model. Work with teams across the business to understand changes and their effects on operating model inputs. The Team This role is part of the FP&A team, which drives strategic decision-making through forecasting, analysis, and performance reporting. Collaboration with colleagues in other departments is a key part of the job, ensuring financial processes remain accurate and relevant as the business evolves.

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

Vortexa is a global technology company based in London, focused on closing information gaps in the energy sector. Using advanced satellite data and artificial intelligence, Vortexa delivers real-time insights into global seaborne energy flows. The company aims to improve transparency and efficiency across energy markets. Role Overview The Vice President of Strategy Execution & Operational Excellence leads the delivery of Vortexa’s most important cross-functional initiatives. Reporting to the COO, this leader ensures teams stay aligned, priorities are clear, and obstacles to execution are removed. The role is hands-on and centers on achieving meaningful results for the business. Main Responsibilities Partner with the COO and Executive Team: Act as a key extension of the COO, taking real ownership of execution. Work closely with executives to turn strategies into actionable plans and measurable outcomes. Communicate priorities clearly across the company. Lead Cross-Functional Initiatives: Guide major company projects from start to finish, coordinating efforts across multiple functions. Foster alignment, drive execution, and maintain accountability, especially during periods of change or complexity. Refine Operating Cadence: Oversee and improve operational rhythms, such as OKRs, strategic initiatives, business reviews, and leadership updates. Represent the COO in execution-focused discussions and proactively surface execution risks or performance gaps. Drive Operational Excellence: Strengthen the operating model, governance, and decision-making processes to support a culture of accountability and high performance. Location This position is based in London, England, United Kingdom.

Corgi Insurance seeks a Junior Financial Analyst to join the London office. This entry-level role supports the finance team as the company delivers AI-driven insurance solutions for tech startups. The environment encourages initiative and teamwork, with opportunities to make an impact early on. Key responsibilities Process expense reimbursements accurately and within deadlines Assist in evaluating vendors and maintaining related records Support bookkeeping tasks Conduct finance-related research as required Collaborate with colleagues on daily finance operations What we look for This position fits someone proactive and eager to learn. The team values candidates who are ready to take responsibility and help protect the company’s financial interests. Location Based in London, England, United Kingdom.

Charlotte Tilbury Beauty, founded in 2013 by British makeup artist Charlotte Tilbury MBE, has grown into a global beauty brand recognized in over 50 countries. With a team of more than 2,300 employees, the company focuses on simplifying makeup and delivering standout beauty experiences. The brand is known for its innovative product launches and collaborative culture. The Travel Retail and Middle East & Africa (MEA) divisions are expanding rapidly. Charlotte Tilbury Beauty is looking for a Financial Analyst based in London to help drive financial performance across these regions. This role reports to the Senior Finance Manager for Travel Retail & MEA and works closely with Commercial and Retail teams to support business growth. What you will do Generate weekly sales reports and participate in Commercial meetings to review and improve sales performance for Travel Retail and MEA. Support OPEX and CAPEX budgeting and forecasting, partnering with teams such as Marketing, Visual Merchandising, PR, Store Design, and Training. Lead monthly review meetings with budget holders to ensure expenditures are recognized accurately and on time. Work with Retail teams to forecast Staffing costs in the region. Prepare P&L statements after month-end close and develop analysis packs comparing actuals to forecasts for Senior Management. Validate and enter month-end journals for accurate management accounts in Travel Retail & MEA and Global reporting. Coordinate with the Shared Service Centre to maintain efficient financial operations. Role overview This position focuses on supporting financial planning, analysis, and reporting for the Travel Retail and MEA markets. The Financial Analyst will play a key part in budgeting, forecasting, cost control, and process improvements, working alongside various teams to achieve regional targets.

Ebury helps businesses expand internationally and values practical problem-solving, teamwork, and innovation. Team members contribute in an environment where efforts are recognized and everyone is encouraged to reach their goals. Role overview The KYC Onboarding Analyst is based in London, spending four days per week in the office and one day working remotely. This position plays a key part in onboarding corporate clients by managing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The analyst ensures compliance with all relevant regulations and maintains direct contact with clients to support a high standard of onboarding. What you will do Carry out detailed CDD and EDD checks for both new and existing corporate clients. Examine complex ownership structures and transaction activity to guide risk assessments. Communicate with clients to collect required information and clarify onboarding steps. Oversee a personal portfolio of onboarding cases, balancing priorities and meeting deadlines. Work with other teams to refine processes and improve the client experience. Requirements Background in CDD and EDD within the financial services sector. Knowledge of financial crime risks and compliance standards. Strong analytical skills for interpreting complex data and structures. Excellent organization and attention to detail. Clear, confident communicator. Proactive and able to work effectively within a team. What Ebury offers Join a supportive team that values security and forward thinking. This role offers the chance to contribute to safer financial outcomes for clients while developing your career within a dedicated onboarding team.

Join our dynamic finance team as a Finance Analyst at NBCUniversal in London. In this key role, you will be responsible for analyzing financial data, preparing reports, and assisting in budgeting processes. Your insights will help guide strategic decisions within the organization.

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.

Location: London, UK (Hybrid: in-office Tuesday to Thursday) Department: Finance Reports to: Head of Finance Role overview The Financial Planning and Analysis Analyst helps deliver financial insights that guide NexGen Cloud’s decisions as the company expands its customer base, operations, and product lines. This position manages essential financial planning and analysis activities, working closely with leadership to interpret performance data, identify opportunities, and support data-driven choices. What you will do Support the financial planning and analysis cycle, providing timely and accurate information to leadership. Help leadership understand key performance metrics and financial trends. Assist in identifying business opportunities and risks through data analysis. Contribute to informed, data-driven decision making as NexGen Cloud grows its operations and product offerings.

Join Spotify as a Financial Analyst in our Financial Planning & Analysis (FP&A) team, focusing on our Advertising division. In this role, you will play a crucial part in helping drive our financial strategy and decision-making. You will be responsible for analyzing financial data, preparing reports, and contributing insights that influence business performance.

Adaptive Financial Consulting is looking for a Junior Business Operations Analyst based in London. This entry-level position supports core business operations by focusing on data analysis and process improvement. Key responsibilities Review and analyze business processes to find opportunities for improvement Create reports that help inform company decisions Collaborate with teams across the organization to boost operational efficiency Who this role is for This position is well suited to recent graduates or those starting out in business analysis or operations. Curiosity, strong attention to detail, and an eagerness to learn are important qualities for success here.

The RoleAt Intropic, we are at the forefront of financial intelligence, merging extensive market knowledge with cutting-edge AI technology. Established in the bustling financial hub of Canary Wharf, London, our mission is to convert intricate data into clear, precise, and actionable insights. Our core values of truth-seeking, speed, and accountability shape our culture, driving innovation and collaboration every single day. We thrive on rapid decision-making, independent thinking, and an unwavering commitment to integrity and impact. Curiosity is not just welcomed; it is essential. If you are eager to tackle challenges, inspired by groundbreaking ideas, and ready to enhance your intelligence among a team of outstanding thinkers, Intropic is the place where your ideas can truly flourish.