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 behavior for fraud patterns and assessing risks. The position offers flexible working models with opportunities for professional growth and a supportive environment.
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Financial Crime Analyst - Remote/Hybrid with Impact in London employer: ZEN
ZEN.COM is an exceptional employer that fosters a dynamic and innovative work culture, perfect for finance professionals looking to make a significant impact in the FinTech sector. With a strong emphasis on employee growth and development, team members benefit from comprehensive training and mentorship opportunities, all while working in a collaborative environment that values transparency and integrity. Located in the UK, ZEN.COM offers competitive benefits and the chance to be at the forefront of financial technology, ensuring that employees are not only part of a thriving company but also contribute to shaping the future of finance.
