Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex monitoring activity and making well-evidenced decisions. You will balance AI insights with sound judgment, escalating where needed, and contributing to improvements in AI-enabled monitoring.
This hybrid role requires 3 days in the Manchester office, with occasional weekend work and bank holiday coverage as part of a flexible schedule.
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Hybrid Financial Crime Investigator - AI-Enhanced Monitoring in Manchester employer: Zopa Bank Limited
Zopa Bank Limited is an exceptional employer, offering a dynamic work environment where innovation meets collaboration. As a Tax Manager in the thriving FinTech sector, you'll benefit from a hybrid working model that promotes work-life balance, alongside opportunities for professional growth and development. Join a forward-thinking team that values your expertise and empowers you to make a significant impact in shaping tax processes within a rapidly evolving neobank.
