Financial Crime Specialist - Transaction Monitoring

Join Zopa, a pioneering bank that is redefining the finance industry. As a Financial Crime Specialist in Transaction Monitoring, you will play a crucial role in detecting and preventing financial crimes. This hybrid role requires you to work in the office three days a week and offers the flexibility to work from abroad for up to 120 days a year.

• Review and analyse customer transactions to identify potentially suspicious activity, including money laundering, fraud, terrorist financing and other typologies.
• Investigate flagged transactions across the Zopa suite of products using transaction monitoring systems and assess their potential risk.
• Prepare detailed investigation reports outlining findings, actions taken, and recommendations. Maintain accurate records of monitored transactions and investigations to support audit requirements and regulatory reviews.