More jobs:
Transaction Monitoring & Financial Crime Analyst; Mule
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-06-11
Listing for:
Zopa Bank
Full Time
position Listed on 2026-06-11
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Zopa Bank in Manchester is seeking a Transaction Monitoring Agent for their Financial Crime Operations team. This hybrid role involves monitoring financial transactions to detect suspicious activities related to money laundering and fraud. Successful candidates will possess strong analytical skills and a deep understanding of UK financial regulations.
Work involves reviewing customer transactions, preparing detailed reports, and communicating with clients effectively. Join Zopa where diverse experiences shape a unique culture, all while working with a focus on impactful contributions within a flexible environment.
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