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 collaboration with individual clients building their anti-financial crime frameworks, making sure they are innovative, customer-friendly and compliant with regulations, or our work with the FinTech FinCrime Exchange (FFE), which FINTRAIL launched in 2016 to share new financial crime typologies and drive knowledge exchange among the global FinTech community.
Our Philosophy
We believe that working with FINTRAIL provides unparalleled experiences and development opportunities, as well as personal and professional growth. We offer flexible working conditions, a digital nomad policy, training to all colleagues, the chance to build FINTRAIL’s business through contacts and client relationships, opportunities to attend and speak at relevant industry events, and an exciting, fast-paced environment which pushes us all to achieve our full potential collectively and individually.