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Financial Crime Analyst

ZEN.COM
Greater London
2 weeks ago
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Join ZEN.COM-  Make a Real Impact in Financial Crime Prevention


Tired of the corporate grind? Ready to make a real difference?


At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. 
Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the way.



About Us

ZEN.COM  is a rapidly growing fintech company providing smart, secure, and user-friendly financial solutions to individuals and businesses in over 30 countries. 
Our services are designed to make managing money effortless- whether you're shopping online or running a company.


As we scale, we're expanding our Risk Services Department and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime.


Please note: To be considered for this role, you must be currently residing in the United Kingdom.


About the Role and the Team

You'll join a team of almost 40 talented, curious, and mission-driven professionals dedicated to detecting and preventing financial crime. 
We value collaboration, clear communication, and continuous learning.


At ZEN.COM, your work won’t disappear into a black hole — you’ll see the real-time impact of your decisions on our clients, our systems, and our company.


As a Financial Crime Analyst, you will:


  • Investigate clients flagged for suspicious activity (AML/CTF/Fraud, Sanctions, PEP lists)
  • Monitor real-time transactions and respond to system alerts
  • Analyze customer behavior in the ZEN app, identifying fraud patterns and unusual activity
  • Assess risk based on findings and escalate high-risk activity for further investigation
  • Make informed decisions supported by company policies and thorough analysis
  • Help fine-tune and optimize our AML and fraud detection systems
  • Identify opportunities to improve processes and enhance operational efficiency
  • Collaborate closely with Compliance, Systems, and Operations teams


What We’re Looking For:


  • At least 1 year of experience in finance or banking, with essential knowledge of AML/KYC
  • Strong analytical and research skills, with the ability to identify trends and assess risk
  • Customer-focused mindset with strong service orientation
  • A solid understanding of financial crime typologies and red flags
  • Excellent time management skills and adaptability in a dynamic environment
  • A proactive, team-oriented attitude with the ability to work independently
  • Willingness to work on a rotating schedule
  • Current residence in the United Kingdom is required


What We Offer:


  • A fast, transparent recruitment process
  • Flexible working model- remote or hybrid options available
  • Opportunities for professional development and career growth
  • A supportive, collaborative environment where your voice is heard


 


Ready to make an impact? Apply now!

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