Zepz is seeking a Data Analyst for FinCrime to detect, investigate and prevent illicit financial activity across its global operations. You will work with large datasets, develop SQL-based models, and build dashboards (Mode/Databricks) to visualize risks and support Compliance.
Reporting to the Director of Product (Fincrime), you will collaborate to improve controls and drive data-led decisions. You will also own capacity planning for Financial Crime Operations, deliver insights across AML, and
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FinCrime Data Analyst: Insight-Driven Impact employer: Zepz
Zepz is an exceptional employer that fosters a dynamic and collaborative work culture, where innovation meets responsibility in the fast-paced FinTech sector. With a strong emphasis on employee growth, you will have opportunities to mentor peers and shape cutting-edge architecture while enjoying the flexibility of a hybrid work model in London. Join us to be part of a team that values AI literacy and delivers impactful solutions that enhance customer experiences.
