Business Manager Financial Crime Operations

Operations, London

Business Manager Financial Crime Operations

Operations, London

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

Founded in 2009, we are now positioned among the fastest-growing companies in the sector! Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day.  

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has 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!). 

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

If you want to develop your professional career in Finance and join an international environment, this is your place.
Ready to join the revolution?  

Role description: 

Ebury is looking for an experienced and skilled Business Manager to support senior leadership in the management of our Global Financial Crime Operation team. This team incorporates all financial crime operational requirements for Ebury and is currently going through a period of change and development. The successful candidate will support senior management in daily tasks, design business strategies, manage a team of support staff, overview change and improve company efficiency. The candidate will deputise for the Global Head in their absence. 

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.


  • Support senior leadership to manage and supervise global financial crime operations.
  • Take responsibility for projects and tasks as required. Communicate with senior leadership as necessary.
  • Manage a small team of staff including business & data analysts.
  • Perform regular employee evaluations to determine areas of improvement.
  • Design business strategies and plans to meet the company goals.
  • Responsibility for resources & budgets and the production of business MI & KRI's with the support of the wider team.
  • Ensure all company activities adhere to legal guidelines and policies.


  • Bachelor’s degree in Business, Business Management or other related fields.
  • At least 3 years' experience in a management position.
  • Outstanding leadership & organisational capabilities.
  • Excellent written and verbal communication skills.
  • Experience within financial services of at least 5 years.
  • Demonstrable analytical thinking & business insight.
  • Demonstrate creative thinking, driving efficiency and problem solving skills.


Apply today to change the FinTech Industry