London, England, United Kingdom · Hybrid
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can …
Skills: Fraud Prevention, Product Strategy, Stakeholder Management, Risk Management, System Design
London, England, United Kingdom · Hybrid
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can …
Skills: Transaction Monitoring, Anti Money Laundering, Product Management, Crypto Compliance, Stakeholder Management
London, England, United Kingdom · On-site
Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for an innovative approach to investing in secondaries, co-investments, and primary fund investments, as well a…
Skills: Cash Flow Forecasting, Treasury Management, FX Execution, Credit Facility Management, Money Market Trading
London, England, United Kingdom · On-site
$125k–$153k/yr
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: Technical Leadership, System Design, Distributed Systems, Event-based Architectures, Microservices
London, England, United Kingdom · On-site
$125k–$153k/yr
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: Technical Leadership, System Design, Distributed Systems, Event-based Architectures, Microservices
London, England, United Kingdom · On-site
Company Description At De Beers Group our purpose is to Make Life Brilliant. We believe that a sustainable business is purposeful, competitive, resilient and agile – it’s a business that thrives through both economic and…
Skills: Financial Modelling, Valuation, Corporate Development, Transaction Execution, Strategic Planning
London, England, United Kingdom · Hybrid
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can …
Skills: Product Management, Name Screening, Payment Screening, Financial Crime Compliance, Vendor Integration
London, England, United Kingdom · Hybrid
If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support …
Skills: Third Party Risk Management, Governance, Team Leadership, Vendor Management, Risk Reporting
London, England, United Kingdom · Hybrid
At Liberis, our mission is to empower small and medium-sized businesses by removing finance as a friction to growth, delivering contextual, embedded financial solutions to support merchants at every stage of their busine…
Skills: English Fluency, Polish Fluency, Communication, Problem Solving, Customer Operations
London, England, United Kingdom · Hybrid
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources…
Skills: Cost Management, Contract Administration, NEC Contracts, Budget Control, Cost Reporting
London, England, United Kingdom · Hybrid
We’re Capital on Tap 👋 💳 Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. …
Skills: Team Leadership, C#, .Net, Cloud-Based Scalable Architecture, Software Development
London, England, United Kingdom · Hybrid
Senior Software Development Engineer in Test (SDET) Location: London (Hybrid) | Practice Area: Technology & Engineering | Type: Permanent Advance your testing career while shaping digital finance with automation The Role…
Skills: Java, Scala, JavaScript, Selenium, Cypress
London, England, United Kingdom · Hybrid
Principal Software Developer in Test (SDET) Location: London (Hybrid) | Practice Area: Technology & Engineering | Type: Permanent Drive test automation innovation and engineering excellence in financial technology The Ro…
Skills: Test Automation, Selenium, WebDriver, Cucumber, Robot Framework
London, England, United Kingdom · Hybrid
Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transfo…
Skills: Kotlin, Java, MVVM, RxJava, Dagger
London, England, United Kingdom · Hybrid
We are seeking Dowds are seeking an experienced Commercial Manager to provide strong commercial leadership across a portfolio of MEP projects, or a major scheme. This is a senior role responsible for driving commercial p…
Skills: Commercial Management, Cost Control, Budgeting, Forecasting, CVR Reporting
London, England, United Kingdom · On-site
About Us Fideres delivers effective economic analysis and testimony, turning data into courtroom advantage. As global litigation experts, we help law firms secure new cases and offer unbiased, conflict-free insights for …
Skills: Technical Accounting, External Audit, Statutory Financial Statements, Month-end Close, ERP Implementation
London, England, United Kingdom · Remote OK
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, en…
Skills: Lead Generation, Cold Outreach, B2B Sales, Market Research, Negotiation
London, England, United Kingdom · On-site
About Us Founded in 1983, BTG Pactual is now the largest investment bank in Latin America. We're committed to a future where investing is dynamic and straightforward, which is why we're undergoing a digitization and expa…
Skills: Financial Modelling, Investment Due Diligence, Financial Analysis, Asset Management, Investment Screening
London, England, United Kingdom · Hybrid
We are expanding our Treasury team following a period of growth and the launch of new products and fund structures. The Treasury Manager will strengthen Hayfin's operations platform, enhance existing processes and suppor…
Skills: Liquidity Management, Cash Forecasting, Debt Facility Management, FX Hedging, Treasury Reporting
London, England, United Kingdom · Hybrid
Company Description At Informa Festivals, we believe that progress happens faster when entire industries come together. That's why we craft unmissable experiences for people to meet, discover, play, and grow. The Fintech…
Skills: Global Sales Strategy, C-Suite Relationship Management, Sales Leadership, Revenue Operations, Sales Analytics
London, England, United Kingdom • Hybrid
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Lead the design and implementation of customer-centric fraud controls to safeguard assets across various financial products and jurisdictions. Collaborate with cross-functional teams to develop a fraud-tackling product strategy and manage the roadmap for transactional and behavioral fraud detection.
Requires over 4 years of Product Management experience, with at least 2 years specifically in Anti-Fraud products within fintech, crypto, or regulated financial services. Candidates should possess domain expertise in payment or card fraud and the ability to influence stakeholders across different geographies.
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.
Product - Financial Crime
Fraud moves faster than AML; stop fraud before money leaves.
We're looking for a product lead to rethink, design and implement best-in-class, customer-centric fraud controls for our products and processes at Ebury. In this critical role, you will be instrumental in safeguarding our customers and assets by developing and executing a comprehensive product strategy to combat evolving fraud threats across our diverse range of financial products and jurisdictions.
As we expand our capabilities across new verticals (i.e. embedded payments), new products (i.e. cards) and new payment rails (i.e. stablecoins ), tackling fraud is becoming a critical part of our strategy.
You will be working closely with Operations, Compliance, Engineering, Data and Security teams.
This is a unique opportunity to make a significant impact on our security posture, drive innovation, and work at the forefront of fraud prevention. This role is ideal for someone passionate about staying ahead of trends, adapting quickly to changing regulations and emerging fraud patterns.
This role reports to the Head of Financial Crime Intelligence Product.
What success looks like
You can also connect with me on LinkedIn - Gabriella Cheston
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Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.
Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 1,800+ Eburians across nearly 70 cities and we’re always looking to add to our team.
At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.
The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.
We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.
Empowering businesses to unlock their global ambitions.
Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world. Our proprietary technology and bespoke approach remove the friction from global cash flow operations, helping businesses unlock their global growth without barriers. From business accounts to hedge, financing, APIs, and more - we offer everything businesses need to operate and grow in new markets with clarity, confidence, and control. Founded in London in 2009 by Juan Lobato and Salvador García, we are expanding rapidly with a global presence across 50+ offices in over 30+ regulated markets. It is regulated by the Financial Conduct Authority in the UK. For more information, visit http://www.ebury.com.
Offices: 100 Victoria Street, London, London SW1E 5JL, GB · Level 1, 53 Berry st North Sydney, NSW 2060, Sydney, NSW 2060, AU · Calle del General Álvarez de Castro, 26, Madrid, Comunidad de Madrid 28010, ES · Viñoly, Claude Debussylaan 26, Amsterdam, Amsterdam 1082 MD, NL · ul. Królewska 18, Warszawa, Warszawa 00-103, PL
There are currently 3,976 open finance & accounting positions in London, United Kingdom listed on Clera. New openings are added daily as companies post roles.
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