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Financial Crime Analyst: AI-Driven Transaction Monitoring
Job in
Wythenshawe, Manchester, Greater Manchester, M9, England, UK
Listed on 2026-02-18
Listing for:
Zopa Bank Limited
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Financial Crime, Financial Consultant
Job Description & How to Apply Below
A progressive financial institution in Wythenshawe is seeking an experienced professional for a hybrid role in financial crime operations. The role involves transaction monitoring, investigating suspicious activities, and producing clear reports. Ideal candidates will possess strong analytical skills, knowledge of UK financial regulations, and the ability to work in a fast-paced environment. This position offers a flexible working arrangement, valuing work-life balance while engaging in meaningful financial crime prevention initiatives.
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