Zopa Bank in Manchester is seeking a detail-oriented Transaction Monitoring Agent to join our Financial Crime Operations team. The hybrid role requires 3 days in the Manchester office and occasional remote work, with shifts between 8 am and 8 pm on weekdays and some weekend work with time off in lieu.
You will review customer transactions for suspicious activity, investigate alerts, and prepare detailed reports while ensuring regulatory compliance and strong stakeholder communication.
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AI-Enhanced Financial Crime Analyst — Hybrid in Manchester employer: Zopa Bank
Zopa Bank is an exceptional employer that fosters a collaborative and innovative work culture in the heart of London. With a strong focus on employee growth, you will have access to continuous learning opportunities and cutting-edge tools to enhance your skills in treasury management. The hybrid work model allows for flexibility, ensuring a healthy work-life balance while contributing to meaningful financial solutions.
