Top Finance Jobs

Own consolidated P&L planning, budgeting, forecasting, management reporting, and scenario analysis. Partner with corporate functions on headcount, spending, investment decisions, and operating leverage. Lead performance reviews, identify risks and opportunities, improve FP&A processes and tools, and translate complex financial analysis into recommendations for senior leaders. The role is hands-on and based in London three days per week.

Leads a Financial Crime Compliance team conducting complex KYC, enhanced due diligence, name-screening, transaction-monitoring, AML, and fraud investigations. Oversees case quality, SLAs, governance, risk assessments, documentation, escalation of suspicious activity and sanctions concerns, and process improvements. Partners with Operations and Compliance stakeholders while monitoring regulatory developments and ensuring evidence-based case outcomes.

Leads and mentors Financial Crime Compliance analysts while overseeing complex KYC, enhanced due diligence, name-screening, and transaction-monitoring reviews. Conducts independent, risk-based investigations, assesses customer and transaction information, documents evidence-based conclusions, identifies financial-crime risks, escalates suspicious activity and sanctions concerns, and supports process improvements, governance, regulatory compliance, and stakeholder collaboration.

Leads a team of financial crime compliance analysts and independently reviews complex KYC, enhanced due diligence, sanctions screening, and transaction-monitoring cases. Assesses customer ownership, activities, transactions, counterparties, and supporting evidence; documents risk-based conclusions; escalates suspicious activity and sanctions concerns; identifies control improvements; and ensures adherence to regulatory requirements, procedures, and service-level agreements.

Lead Airwallex’s regulatory compliance program in Brazil, including Central Bank engagement, regulatory applications and reporting, licensing obligations, compliance monitoring, policies, procedures, controls, and change management. Partner with Product, Legal, Risk, Operations, and global teams to assess regulatory requirements and embed compliant processes. The role requires hands-on execution, cross-functional influence, and management of multiple regulatory priorities in a maturing financial services function.

Support global financial planning and analysis, including budgeting, forecasting, reporting, KPI analysis, cost optimization, profitability evaluation, and financial modeling. Maintain dashboards and management reports, provide strategic insights to business partners, improve finance processes and reporting systems, and contribute to cross-functional finance projects.

Leads complex global AML and financial crime investigations across payments, corporate accounts, cards, FX, and embedded finance. Oversees case triage, transaction analysis, internal fraud investigations, SAR/STR support, typology development, investigative quality assurance, and regulatory inquiries. Partners with Risk, Data, Engineering, Fraud, Sanctions, Legal, and regional MLRO teams to improve controls, detection models, training, and risk mitigation. Provides guidance and training to investigators and analysts.

Leads complex global AML and financial crime investigations involving cross-border payments, corporate accounts, fraud, insider threats, sanctions, and beneficial ownership. Oversees case triage, investigative quality, SAR/STR support, typology development, intelligence analysis, and regulatory inquiries. Partners with Risk, Data, Engineering, Fraud, Legal, and regional MLRO teams to improve monitoring controls and mitigate systemic threats. Provides investigator guidance, training, playbooks, and quality-assurance frameworks across the financial crime compliance function.

Lead complex, high-risk AML and financial crime investigations across cross-border payments, corporate accounts, cards, FX, and embedded finance. Oversee case triage, insider-threat investigations, transaction analysis, SAR/STR support, typology development, investigative quality assurance, and regulatory inquiries. Partner with compliance, fraud, legal, data, engineering, and MLRO teams to improve detection controls, develop investigative playbooks, and train investigators across global markets.

Lead financial crime compliance monitoring and testing across the Americas. Build regional assurance plans, map controls to risks, identify testing gaps, and deliver annual testing aligned with regulatory cycles. Partner with MLROs, compliance operations, regulators, banking partners, product teams, and senior leaders to assess control effectiveness. Improve assurance methodologies through data analytics, automation, and AI while maintaining clear documentation and operating independently across jurisdictions and time zones.