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- Tasks: Investigate suspicious activities and monitor real-time transactions to prevent financial crime.
- Company: Join ZEN.COM, a rapidly growing fintech reshaping the future of finance.
- Benefits: Flexible working options, professional development, and a supportive team environment.
- Other info: Collaborative culture where your ideas matter and career growth is supported.
- Why this job: Make a real impact in financial crime prevention 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 40000 - 50000 £ 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 FinCrime Operations 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 60 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
Financial Crime Analyst room London employer: ZEN
Contact Detail:
ZEN Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst room London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those working at ZEN.COM. A friendly chat can open doors and give you insights that might just help you stand out.
✨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 scenarios and how you'd tackle them.
✨Tip Number 3
Show us your analytical skills! Bring examples of how you've identified trends or assessed risks in previous roles. We love seeing candidates who can think critically and make informed decisions.
✨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 room 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! Share your passion for 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, be sure to include examples of how you've identified trends or assessed risks in your previous roles. We’re keen to see your thought process in action!
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 team!
How to prepare for a job interview at ZEN
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, KYC, and the latest financial crime trends. 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 identified trends or assessed risks in past positions. Use data or case studies to illustrate your analytical prowess, as this will resonate well with the team at ZEN.COM who values thorough analysis.
✨Emphasise Collaboration
Since the role involves working closely with various teams, highlight your experience in collaborative environments. Talk about how you've successfully worked with compliance or operations teams in the past to tackle financial crime issues.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions that show your interest in ZEN.COM's mission and operations. Inquire about their current challenges in financial crime prevention or how they measure success in their fraud detection systems. This shows you're genuinely interested in making an impact.