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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.
Responsibilities
- 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
Seniority level
- Entry level
Employment type
- Full-time
Job function
- Other, Information Technology, and Management
Ready to make an impact? Apply now!
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Financial Crime Analyst employer: ZEN.COM
Contact Detail:
ZEN.COM Recruiting Team
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight your experience in finance or banking, especially any knowledge of AML/KYC. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Share why you're passionate about financial crime prevention and how you can contribute to our mission at ZEN.COM. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, make sure to include examples of how you've identified trends or assessed risks in your previous roles. We want to see your thought process in action!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at ZEN.COM
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, KYC, and the latest financial crime typologies. ZEN.COM is looking for someone who can demonstrate a solid understanding of these concepts, so be ready to discuss how you've applied this knowledge in your previous roles.
✨Showcase Your Analytical Skills
Prepare to share specific examples of how you've used your analytical skills to identify trends or assess risks in past positions. Think about times when your insights led to significant outcomes, as this will resonate well with the team at ZEN.COM.
✨Emphasise Team Collaboration
Since ZEN.COM values collaboration, be ready to talk about your experiences working in teams. Highlight instances where you’ve successfully collaborated with compliance or operations teams to tackle financial crime issues, showcasing your ability to work well with others.
✨Ask Insightful Questions
Prepare some thoughtful questions about ZEN.COM's approach to financial crime prevention and their systems. This shows your genuine interest in the role and helps you understand how you can contribute to their mission of reshaping finance.