Senior Analytics Manager - Financial Crime

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 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.

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 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

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

Role Overview Capco is hiring a Management Consultant for its Financial Crime Risk Transformation practice in London. This permanent role sits within the Financial Crime, Risk, Regulation & Finance Transformation team and offers a hybrid work arrangement. What You Will Do Lead or support advisory and transformation projects focused on managing financial crime, sanctions, and fraud risks. Redesign operating models, enable technology solutions, and drive cost optimization across all three lines of defense. Help clients respond to regulatory reviews, manage remediation programs, and address operational backlogs. Assess and benchmark current controls, identify gaps, and develop solutions to strengthen risk management. Contribute to new propositions and offerings for clients in the fraud and financial crime sector. About the Team Consultants and Senior Consultants at Capco work closely with clients to deliver meaningful change. The Financial Crime Risk Transformation team values collaboration and a people-focused approach, balancing regulatory requirements with practical, innovative solutions. Location London (Hybrid)

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.

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.

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.