Financial Crime Operations Manager

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

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

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.

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.

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.

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

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

G MASS is excited to partner with a rapidly expanding Investment Bank in search of an AMLA Consultant to contribute to a significant regulatory initiative. This role is pivotal in bridging advisory and execution functions, guiding the organization in interpreting and applying the requirements established by the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).This is a contract position situated in a dynamic, change-oriented environment that promises extensive exposure to stakeholders and the opportunity to influence the firm's regulatory strategy.Key Responsibilities:Provide expert advice to stakeholders across compliance, risk, and operations on AMLA requirements, transforming regulatory expectations into practical, actionable business processes.Evaluate existing AML/CFT frameworks to identify discrepancies with AMLA supervisory standards, offering practical and scalable recommendations.Assist in the design and implementation of controls, governance structures, and reporting frameworks that align with EU regulatory requirements.Collaborate with business and technology teams to integrate regulatory requirements into systems, workflows, and operational models.Serve as a pivotal liaison between senior stakeholders, ensuring a shared understanding and alignment on regulatory interpretations and delivery strategies.Contribute to the wider regulatory strategy by providing insights on AMLA developments and aiding in the creation of a proactive compliance roadmap.

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.

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.

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 Baringa Baringa is a leading global consulting firm dedicated to fostering change and creating value for our clients. Leveraging deep industry insights and cutting-edge technology, we empower organizations to achieve their goals with enhanced confidence and clarity. With a workforce of over 2,000 professionals across the UK, Europe, North America, Asia, and Australia, we amalgamate global perspectives with local expertise.Our operations span various sectors, including energy and resources, financial services, government and public sector, consumer products and retail, pharmaceuticals and life sciences, manufacturing, and technology, media, and telecoms. Our capabilities encompass strategy, transformation, and operational excellence, all driven by advanced technology, data analytics, AI, and digital innovation.Clients appreciate Baringa’s collaborative approach, where our teams work in harmony with a shared commitment to understanding and addressing the critical issues at hand. Our firm is recognized for its compassionate and inquisitive experts who are dedicated to ensuring client success. We assist clients in transforming energy markets, modernizing financial platforms, expanding telecom and digital networks through data analytics, enabling digital services in government, and unlocking growth in consumer sectors.Accredited as a Great Place to Work globally, Baringa has earned recognition from the Financial Times across 22 categories in its UK Leading Management Consultants rankings and has been named one of the World’s Best Management Consulting Firms by Forbes for four consecutive years.Join Our Risk & Compliance Practice We are seeking an experienced Economic Crime Consultant / Senior Consultant to join our dedicated team at Baringa. Our mission is to combat financial crime and mitigate its detrimental effects on society. We strive to provide valuable insights that lead to sustainable improvements for our clients, the environment, and the communities we serve. Our goal is to help organizations understand the mechanisms of Economic Crime within their operations, implement effective controls, and manage associated risks efficiently.

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.

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.

At AlixPartners, we tackle the most intricate and pressing challenges by swiftly transitioning from analysis to actionable solutions when it truly matters; generating value that leaves a lasting mark on corporations, their workforce, and the communities they engage with. Our commitment to understanding, respecting, and honoring the diverse needs of our employees, clients, and communities fosters an inclusive environment. We firmly believe in the enriching impact of diversity on our experiences and are dedicated to the continuous improvement of our initiatives, policies, and practices. We hold ourselves accountable by providing a platform for authenticity, growth, and equity for all. Embracing a hybrid work model, AlixPartners offers flexibility to support our employees' work-life balance. Our approach combines a blend of in-person work (either at client sites or AlixPartners offices) and remote work. While travel is a component of this role, its frequency will vary based on client needs, team dynamics, and individual situations.

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.

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.