Financial Crime Specialist - Transaction Monitoring

As a Transaction Monitoring Agent at Zopa, you will be responsible for monitoring and analyzing financial transactions to identify and prevent suspicious activities related to financial crimes such as money laundering and fraud. This role requires strong analytical skills and a good understanding of financial regulations, and you will work in a fast-paced, team-oriented environment.

• Hybrid working model with 3 days in the office
• Flexible working options including working from abroad for up to 120 days a year
• Time off for bank holidays worked
• Good work-life balance

• Requires working one weekend day every other week
• Several bank holidays must be worked each year
• Shifts are between 8 am and 8 pm, Monday to Friday