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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 finance with innovative solutions.
- Benefits: Flexible working options, professional development, and a supportive team environment.
- Other info: Dynamic team culture with opportunities for collaboration and continuous learning.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: 1 year of finance experience, strong analytical skills, and customer-focused mindset.
The predicted salary is between 35000 - 45000 £ 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 land you an interview.
✨Tip Number 2
Show your passion for financial crime prevention! When you get the chance to speak with someone from the team, share your thoughts on current trends or challenges in the industry. It’ll show you’re not just looking for any job, but this job.
✨Tip Number 3
Prepare for the interview by brushing up on AML/KYC regulations and recent financial crime cases. We want to see that you’re knowledgeable and ready to tackle the challenges we face at ZEN.COM.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in being part of our mission.
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 align with our mission at ZEN.COM!
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 team. Be genuine and let us know why you’re excited about joining ZEN.COM.
Showcase Your Analytical Skills: In your application, don’t forget to showcase your analytical and research skills. Give examples of how you've identified trends or assessed risks in previous roles. We love seeing real-life applications of your expertise!
Apply Through Our Website: We encourage you to apply through our website for a smooth application process. It’s the best way for us to receive your application and get you on the path to making a real impact with ZEN.COM!
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 used your analytical skills to identify trends or assess risks in past positions. Think about times when your insights led to significant improvements or decisions, as this will resonate well with the team at ZEN.COM.
✨Emphasise Team Collaboration
Since ZEN.COM values collaboration, be ready to talk about your experiences working in teams. Highlight instances where you’ve successfully collaborated with compliance or operations teams to tackle financial crime issues, showcasing your ability to work well with others.
✨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 of reshaping finance.