Financial Crime Operations jobs

Project Manager, Vice President – International Disbursements & Financial Crime

deloitte · Posted Nov 13, 2026

Open

London, Greater London, United Kingdom +2 more
Hybrid
Contract · Vp
£140K–£140K per year

Project Manager, Vice President – International Disbursements & Financial Crime

deloitte · Posted Nov 13, 2026

Open

London, Greater London, United Kingdom +2 more
Hybrid
Contract · Vp
£140K–£140K per year

Onboarding Analyst

tazapay · Posted Nov 12, 2026

Open

Chennai, Tamil Nadu, India
Full-time · Entry
0–5 years

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Support customer onboarding by reviewing KYC/KYB documents, identifying missing information, coordinating with the Sales team to obtain outstanding documents, conducting customer due diligence and assigning preliminary risk ratings.

Responsibilities

Review KYC/KYB documents submitted by corporate and individual customers to ensure completeness, accuracy and validity.
Verify company registration details, ownership structures, UBOs, directors and authorised signatories.
Identify missing, incomplete or inconsistent documents and coordinate with the Sales team to obtain the required information.
Conduct customer due diligence, including sanctions, PEP and adverse media screening.
Perform initial customer risk assessments based on the customer's business model, ownership structure, geographical exposure, industry and transaction activities.

Requirements

Nice to have: Fintech experience
Nice to have: Payments experience
Nice to have: Banking experience
Nice to have: Financial services experience

Skills

AML/KYC Customer onboarding CDD Financial crime operations

Financial Crime Training Specialist

Barclays · Posted Nov 10, 2026

Open

Glasgow, Scotland, United Kingdom
On-site
Full-time · Mid

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To educate and upskill operational colleagues through training, coaching and knowledge transfer initiatives.

Responsibilities

Development of training programmes, workshops and other initiatives to coach and support the knowledge transfer and skill development of the banking operational teams/colleagues.
Monitoring the effectiveness of training programmes and making recommendations for improvement.
Identification of industry trends and developments to implement best practice in learning and development.
Execution of training needs assessments and collaborating across the bank to identify gaps in knowledge and skills.
Participation in projects and initiatives to improve operational efficiency and effectiveness in relation to learning and development.

Requirements

Nice to have: Experience using digital platforms to create online and interactive training materials

Skills

Transaction Monitoring Investigations Financial crime operations Delivering training

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Project Manager, Vice President – International Disbursements & Financial Crime

Project Manager, Vice President – International Disbursements & Financial Crime

Locations (3)

Compensation

Responsibilities

Requirements

Skills

Benefits

Onboarding Analyst

Responsibilities

Requirements

Skills

Financial Crime Training Specialist

Responsibilities

Requirements

Skills