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- Tasks: Investigate suspicious activities and monitor real-time transactions to prevent financial crime.
- Company: Join ZEN.COM, a fast-growing fintech making money management effortless.
- Benefits: Flexible working options, professional development, and a supportive team environment.
- Other info: Collaborative team of 40 professionals dedicated to making a difference.
- Why this job: Make a real impact in the fight against financial crime while growing your career.
- Qualifications: 1 year in finance or banking with knowledge of AML/KYC and strong analytical skills.
The predicted salary is between 35000 - 45000 £ per year.
Join ZEN.COM - Make a Real Impact in Financial Crime Prevention. 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 FinCrime Operations 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 improvement; 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
Qualifications
- 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
Benefits
- 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!
Financial Crime Analyst in London employer: ZEN.COM
Contact Detail:
ZEN.COM Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the fintech and financial crime sectors on LinkedIn. Join relevant groups, participate in discussions, and don’t be shy about asking for informational interviews. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for your interview by researching ZEN.COM and its mission. Understand their approach to financial crime prevention and think of ways you can contribute. We want to see your passion for making a real impact, so come armed with ideas and questions!
✨Tip Number 3
Showcase your analytical skills during the interview. Be ready to discuss specific examples from your past experience where you identified trends or assessed risks. We love candidates who can demonstrate their problem-solving abilities with real-life scenarios!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we’re always looking for passionate individuals who are ready to join our mission in fighting financial crime!
We think you need these skills to ace Financial Crime Analyst in London
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 work related to 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! Use it to explain why you're passionate about financial crime prevention and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, be sure to include examples of how you've used these skills in past roles. We love seeing real-life applications of your expertise, so don’t hold back!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our mission-driven 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 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 highlight your ability to make informed decisions.
✨Emphasise Team Collaboration
Since the role involves working closely with various teams, be prepared to discuss your experience in collaborative environments. Share examples of how you've effectively communicated and worked with others to tackle challenges, especially in fast-paced settings.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that show your genuine interest in ZEN.COM and its mission. Inquire about their current challenges in financial crime prevention or how they measure success in the FinCrime Operations team. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.