Hybrid Financial Crime Analyst – Transaction Monitoring

Zopa seeks a detail-oriented Transaction Monitoring Agent to join their Financial Crime Operations team in Manchester. This hybrid role involves monitoring and analyzing financial transactions to detect suspicious activities such as money laundering and fraud. The ideal candidate will have experience in financial crime, strong analytical skills, and regulatory knowledge.

In addition to monitoring tasks, the role requires effective communication with customers and preparing reports for regulatory compliance. The successful candidate will benefit from a supportive, diverse workplace culture.