Project Manager - Financial Crime - London

Operations, London

Project Manager - Financial Crime - London

Operations, London

Ebury is a FinTech: we apply new technologies to enhance and automate financial services and processes, allowing small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. 

Founded in 2009 as a startup, today we are positioned among the fastest-growing companies in the sector and have even reached Unicorn Status! Headquartered in London, we have more than 1000 multicultural staff from 50+ nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients everyday. 

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest Growing Companies (which we have been awarded twice: 2017 and 2019!).

But none of this would have been possible without what we’re most proud of: our great community. Young, disruptive and collaborative teams, always ready to innovate and revolutionize the fast-paced Fintech dimension. 

Role description: 

Ebury is looking for an experienced and skilled Project Manager to support senior leadership in the scaling up and enhancing the end-to-end delivery of our operational AML and Sanctions programme.

The successful candidate will require excellent interpersonal and leadership skills, be a great team member and show excellent leadership & stakeholder management behaviours. Suitable candidates should also be excellent written and verbal communicators and be able to work under pressure to deadlines as required.


  • Lead cross-regional and cross-functional initiatives including AML and Sanctions Screening monitoring programme.  
  • Liaising with key stakeholders within Operations, Compliance, Sales and clients to understand needs, frictions and opportunities to increase efficiency.
  • Lead and drive end to end financial crime monitoring test and implementation ensuring individual development pieces are linked to together, data is mapped, workflows, batch dependencies and controls are understood.
  • Own the function’s programme roadmap and be responsible for its delivery.
  • Gather insights from customer feedback and analytics on the client journey to monitor efficiency levels, assess the impact of new developments and areas to prioritise. 
  • Keep up to date with market developments, ensuring the AML and Sanctions programme is effective, efficient and scalable.


  • 3-5 years of experience within a financial crime change environment.
  • Experience working within financial crime and Sanctions automation, regtech and/or innovation programmes.
  • Understanding of financial crime requirements for a financial regulated company.
  • Track record of managing complex enhancement programs with multiple deliverables and deadlines.
  • Effective communicator and good interpersonal skills.
  • Experience with complex data analysis or data-driven decision making. 
  • Understanding of software development including Agile.
  • Hands-on, detail and delivery oriented.
  • Strong commercial awareness and analytical skills.
  • Pro-active and able to operate at a fast-paced environment.
  • A team player – focus on the best outcome, not ego.


Apply today to change the FinTech Industry