Financial Crime Analyst

ZEN.COM; City Of London; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

A fintech company in the UK is seeking a driven Financial Crime Analyst to join their Risk Services Department. In this role, you will investigate suspicious activities, monitor transactions, and analyze customer behavior to identify fraud patterns. Candidates must have at least 1 year of experience in finance or banking, with a solid understanding of AML/KYC regulations. Flexible working options are available, promoting professional growth in a collaborative environment.

Benefits

Fast recruitment process

Flexible working model

Opportunities for professional development

Supportive environment

Qualifications

• At least 1 year of experience in finance or banking.
• Strong analytical skills with trend identification ability.
• Solid understanding of financial crime typologies.

Responsibilities

• Investigate clients flagged for suspicious activity.
• Monitor transactions and respond to alerts.
• Analyze customer behavior and identify fraud patterns.
• Assess risk based on findings.
• Make informed decisions based on analysis.
• Optimize AML and fraud detection systems.
• Identify opportunities to improve processes.
• Collaborate with Compliance and Operations teams.

Skills

Analytical skills

Customer service orientation

Knowledge of AML/KYC

Time management

Team-oriented attitude

Job description

Overview

Join ZEN.COM - Make a Real Impact in Financial Crime Prevention. Tired of the corporate grind? Ready to make a real difference? At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the way.

About Us ZEN.COM is a rapidly growing fintech company providing smart, secure, and user-friendly financial solutions to individuals and businesses in over 30 countries. Our services are designed to make managing money effortless—whether you\'re shopping online or running a company. As we scale, we\'re expanding our Risk Services Department and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime. Please note: To be considered for this role, you must be currently residing in the United Kingdom.

What We’re Looking For

• At least 1 year of experience in finance or banking, with essential knowledge of AML/KYC
• Strong analytical and research skills, with the ability to identify trends and assess risk
• Customer-focused mindset with strong service orientation
• A solid understanding of financial crime typologies and red flags
• Excellent time management skills and adaptability in a dynamic environment
• A proactive, team-oriented attitude with the ability to work independently
• Willingness to work on a rotating schedule
• Current residence in the United Kingdom is required

What You Will Do / Responsibilities

• Investigate clients flagged for suspicious activity (AML/CTF/Fraud, Sanctions, PEP lists)
• Monitor real-time transactions and respond to system alerts
• Analyze customer behavior in the ZEN app, identifying fraud patterns and unusual activity
• Assess risk based on findings and escalate high-risk activity for further investigation
• Make informed decisions supported by company policies and thorough analysis
• Help fine-tune and optimize our AML and fraud detection systems
• Identify opportunities to improve processes and enhance operational efficiency
• Collaborate closely with Compliance, Systems, and Operations teams

What We Offer

• A fast, transparent recruitment process
• Flexible working model - remote or hybrid options available
• Opportunities for professional development and career growth
• A supportive, collaborative environment where your voice is heard