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Financial Crime Financial Consultant Banking & Finance Financial Analyst

Financial Crime Analyst: Transaction Monitoring & Mule

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Zopa Bank Limited
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Consultant, Banking & Finance, Financial Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A forward-thinking financial institution in Manchester is seeking a Financial Crime Specialist to monitor financial transactions for suspicious activities. The successful candidate will investigate potential fraud and comply with financial regulations. This hybrid position requires a balance of remote and in-office work during the week. Candidates should have experience in financial crime investigations and strong analytical skills. Join our dynamic team where diversity and innovation lead the way, and be part of redefining finance.
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