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AI-Enhanced Financial Crime Analyst — Hybrid
Remote / Online - Candidates ideally in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-09-01
Manchester, Greater Manchester, M9, England, UK
Listing for:
Zopa Bank
Full Time, Remote/Work from Home
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Zopa Bank in Manchester is seeking a detail-oriented Transaction Monitoring Agent to join our Financial Crime Operations team. The hybrid role requires 3 days in the Manchester office and occasional remote work, with shifts between 8 am and 8 pm on weekdays and some weekend work with time off in lieu.
You will review customer transactions for suspicious activity, investigate alerts, and prepare detailed reports while ensuring regulatory compliance and strong stakeholder communication.
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