Financial Crime Analyst

ZEN; London; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

Join a rapidly growing fintech company as a Financial Crime Analyst. You'll be part of a mission-driven team dedicated to preventing financial crime. This role offers a chance to make a real impact while enjoying flexible working options and opportunities for professional growth.

Benefits

Flexible working model

Opportunities for professional development

Supportive, collaborative environment

Qualifications

• At least 1 year of experience in finance or banking with knowledge of AML/KYC.
• Strong analytical and research skills.

Responsibilities

• Investigate clients flagged for suspicious activity.
• Monitor real-time transactions and respond to alerts.
• Analyze customer behavior to identify fraud patterns.

Skills

Analytical Skills

Research Skills

Customer Focus

Job description

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.

About the Role and the Team

You'll join a team of almost 40 talented, curious, and mission-driven professionals dedicated to detecting and preventing financial crime.
We value collaboration, clear communication, and continuous learning.

At ZEN.COM, your work won’t disappear into a black hole — you’ll see the real-time impact of your decisions on our clients, our systems, and our company.

As a Financial Crime Analyst, you will:

• 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’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 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