Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Investigate suspicious activities and monitor transactions to prevent financial crime.
- Company: Fast-growing fintech company in the UK with a focus on innovation.
- Benefits: Flexible working models, professional growth opportunities, and a supportive environment.
- Other info: Join a dynamic team dedicated to making a difference in the fintech space.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: At least one year of finance experience with strong analytical skills and AML/KYC knowledge.
The predicted salary is between 30000 - 40000 £ per year.
A fast-growing fintech company in the UK is seeking a Financial Crime Analyst to investigate suspicious activities and monitor transactions. The ideal candidate will have at least one year of experience in finance with a strong analytical background and knowledge of AML/KYC.
Responsibilities include:
- Analyzing customer behaviour for fraud patterns
- Assessing risks
The position offers flexible working models with opportunities for professional growth and a supportive environment.
Financial Crime Analyst - Remote/Hybrid with Impact employer: ZEN
Contact Detail:
ZEN Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Remote/Hybrid with Impact
✨Tip Number 1
Network like a pro! Reach out to professionals in the fintech space on LinkedIn or attend industry events. We can’t stress enough how valuable connections can be in landing that Financial Crime Analyst role.
✨Tip Number 2
Show off your analytical skills! Prepare examples of how you've tackled suspicious activities or identified fraud patterns in your previous roles. We want to see your thought process and problem-solving abilities in action.
✨Tip Number 3
Stay updated on AML/KYC regulations! Brush up on the latest trends and changes in financial crime prevention. This knowledge will not only impress interviewers but also show that you’re genuinely passionate about the field.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Financial Crime Analyst - Remote/Hybrid with Impact
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in finance and any relevant skills related to AML/KYC. We want to see how your background aligns with the role of a Financial Crime Analyst, so don’t hold back on showcasing your analytical prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your skills can make an impact at StudySmarter. Keep it engaging and personal – we love to see your personality come through!
Showcase Relevant Experience: When detailing your previous roles, focus on specific examples where you’ve successfully identified fraud patterns or assessed risks. We’re looking for concrete evidence of your analytical skills and how they can benefit our team.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at ZEN
✨Know Your AML/KYC Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Being able to discuss these topics confidently will show that you understand the core of the role and can hit the ground running.
✨Show Off Your Analytical Skills
Prepare examples from your past experience where you've successfully identified fraud patterns or assessed risks. Use specific metrics or outcomes to illustrate your analytical prowess, as this will resonate well with the interviewers.
✨Understand the Company’s Impact
Research the fintech company’s mission and values. Be ready to discuss how your role as a Financial Crime Analyst can contribute to their goals. This shows that you’re not just looking for any job, but that you genuinely want to be part of their journey.
✨Ask Insightful Questions
Prepare thoughtful questions about the team dynamics, the tools they use for monitoring transactions, and opportunities for professional growth. This demonstrates your interest in the position and helps you gauge if the company is the right fit for you.