At FINTRAIL we are looking to work with the most talented anti-financial crime professionals in the market, and in particular those who are truly passionate about renewing firms’ approaches to combating money laundering, terrorist financing, fraud, tax evasion, bribery and corruption through effective and efficient consultancy.  

Who we are

We pride ourselves on being at the forefront of anti-financial crime work, whether that’s through our work with the Fintech Fincrime Exchange, which FINTRAIL launched in 2016 to share new financial crime typologies and drive knowledge exchange among the Fintech community, or through our collaboration with individual clients building their anti-financial crime frameworks, making sure they are innovative, customer-friendly and compliant with regulations.

What we offer

We believe that working with FINTRAIL provides unparalleled experiences and development opportunities, as well as personal and professional growth. We offer training to all colleagues, the chance to attend and speak at relevant industry events, build FINTRAIL’s business through contacts and client relationships, and an exciting, fast-paced environment which pushes us all to achieve our full potential collectively and individually.

Get in touch

So, if you’re keen to break out of the traditional compliance world - having worked in banking or consultancy, are just leaving full time education and want to pursue a career in this space, or are a more senior manager looking for the next challenge, and are enthusiastic about working with our clients to build, scale, assure and solve their anti-financial crime challenges, we’d love to hear from you.  For now, we can only accept applications from UK residents with a right to work in the UK.  Please submit your CV and a short covering note explaining why you are interested in working with us by clicking on the link below.