We are seeking a detail-oriented and highly motivated Financial Crime specialist to join our Financial Crime Operations team at Zopa. The successful candidate will monitor and analyse financial transactions to detect and prevent suspicious activity related to money laundering, fraud, and other financial crimes.
Zopa is a pioneering financial institution that began its journey in 2005 as the first peer-to-peer lending company. In 2020, Zopa expanded its offerings by launching Zopa Bank, which focuses on addressing customer dissatisfaction with traditional finance by providing innovative and customer-centric banking solutions. The company is dedicated to redefining the banking experience, placing people at the forefront of its mission to empower individuals to achieve their financial goals. Zopa has garnered recognition not only for its industry achievements but also as one of the UK's Most Loved Workplaces, thanks to its exceptional team and commitment to fostering a positive work environment. With a focus on unconventional challenges and a drive for impactful change, Zopa invites those who think differently to join their mission of moving finance forward.
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Zopa is a pioneering financial institution that began its journey in 2005 as the first peer-to-peer lending company. In 2020, Zopa expanded its offerings by launching Zopa Bank, which focuses on addressing customer dissatisfaction with traditional finance by providing innovative and customer-centric banking solutions. The company is dedicated to redefining the banking experience, placing people at the forefront of its mission to empower individuals to achieve their financial goals. Zopa has garnered recognition not only for its industry achievements but also as one of the UK's Most Loved Workplaces, thanks to its exceptional team and commitment to fostering a positive work environment. With a focus on unconventional challenges and a drive for impactful change, Zopa invites those who think differently to join their mission of moving finance forward.
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