Financial Crime Analyst: Transaction Monitoring & Mule

Zopa Bank Limited is looking for a Transaction Monitoring Agent to join their Financial Crime Operations team in Manchester. The role is hybrid, requiring office attendance three days a week, and involves monitoring financial transactions for suspicious activities related to fraud and money laundering.

The ideal candidate will have experience in transaction monitoring, a strong understanding of UK financial regulations, and excellent analytical and communication skills. They will produce investigation reports and engage with customers as needed.