KYC Financial Crime Specialist - Hybrid & AI-Driven
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-06-17
Listing for:
Zopa Bank
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Zopa Bank is seeking a KYC Financial Crime Specialist to join our Financial Crime Operations team in Manchester. This hands-on role involves conducting Enhanced Due Diligence (EDD) and assessing transaction activity to protect the bank from financial crime.
Key responsibilities include investigating high-risk customers, managing customer risk reviews, and making quick, well-reasoned decisions. The role is hybrid, requiring three days in the office each week.
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