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Financial Crime Specialist - Remote

Posted 7 weeks ago
Finance / Legal
Full Time
UK

Overview

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.

In Short

  • Monitor and analyse financial transactions.
  • Detect and prevent suspicious activity related to money laundering and fraud.
  • Perform customer risk assessments and enhanced due diligence (EDD) reviews.
  • Prepare and submit Suspicious Activity Reports (SARs).
  • Conduct in-depth investigations into high-risk customers.
  • Engage with customers through phone-based interactions.
  • Work in a hybrid model, with specific in-office days.
  • Manage competing priorities in a fast-paced environment.
  • Utilize transaction monitoring systems.
  • Collaborate with stakeholders to ensure compliance with regulations.

Requirements

  • Experience in financial crime, fraud, or transaction monitoring.
  • Strong knowledge of UK financial crime regulations.
  • Familiarity with transaction monitoring systems.
  • Excellent analytical and investigative skills.
  • Strong communication skills.
  • Ability to handle complex investigations.
  • Proficiency in Microsoft Office Suite.
  • ACAMS certification is desirable.

Benefits

  • Work for a company recognized as one of the UK’s Most Loved Workplaces.
  • Opportunity to make a significant impact in the finance sector.
  • Flexible working hours with a hybrid model.
  • Supportive team-oriented environment.
Zopa logo

Zopa

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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