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- Tasks: Investigate financial crime and monitor transactions to protect clients.
- Company: Join ZEN.COM, a rapidly growing fintech reshaping finance.
- Benefits: Flexible working options, competitive salary, and career growth opportunities.
- Other info: Collaborative team environment with a focus on continuous learning.
- Why this job: Make a real impact in financial crime prevention with your ideas.
- Qualifications: 1 year of finance experience and strong analytical skills required.
The predicted salary is between 35000 - 40000 £ per year.
Join ZEN.COM and make a real impact in financial crime prevention. 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.
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.
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 elevate 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
Salary: £35,000 - £40,000 per year
Location: London, England, United Kingdom
Seniority level: Entry level
Employment type: Full-time
Job function: Other, Information Technology, and Management
Ready to make an impact? Apply now!
Financial Crime Analyst employer: ZEN.COM
Contact Detail:
ZEN.COM Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those at ZEN.COM. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for the interview by brushing up on your AML/KYC knowledge. We want to see your passion for financial crime prevention, so be ready to discuss real-world examples and how you’d tackle challenges.
✨Tip Number 3
Show us your analytical skills! During interviews, think aloud when solving problems. We love seeing how you approach issues and make decisions based on data.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of our mission at ZEN.COM.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Show Your Passion: When writing your application, let your enthusiasm for financial crime prevention shine through. We want to see that you’re not just looking for a job, but that you genuinely care about making a difference in the finance world.
Tailor Your CV: Make sure your CV is tailored to the role of Financial Crime Analyst. Highlight your relevant experience in finance or banking, especially any work related to AML/KYC. We love seeing how your skills align with our mission!
Be Clear and Concise: Keep your application clear and to the point. Use straightforward language and avoid jargon. We appreciate when candidates can communicate effectively, as it reflects the collaboration we value at ZEN.COM.
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 shows you’re serious about joining our team!
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 financial crime typologies. ZEN.COM is looking for someone who can identify trends and assess risks, so be prepared to discuss specific examples from your experience that demonstrate your understanding.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical and research skills. Be ready to talk about how you've used these skills in previous roles to detect suspicious activity or improve processes. Use real-life scenarios to illustrate your points.
✨Emphasise Team Collaboration
ZEN.COM values collaboration, so be sure to express your ability to work well in a team. Share examples of how you've successfully collaborated with others in past roles, especially in high-pressure situations where communication was key.
✨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.