Financial Crime Analyst

TN United Kingdom; London; Hybrid; GBP 30,000 - 50,000; Full time

Job summary

ZEN.COM, a rapidly growing fintech company, seeks a Financial Crime Analyst to join their Risk Services Department. This role involves investigating suspicious activities, analyzing customer behavior, and collaborating with various teams to enhance fraud detection systems. Candidates should have at least 1 year of experience in finance or banking, with a solid understanding of AML/KYC.

Benefits

Flexible working model

Opportunities for professional development

Supportive, collaborative environment

Qualifications

• At least 1 year of experience in finance or banking.
• Strong knowledge of AML/KYC.
• Understanding of financial crime typologies.

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-focused mindset

Time management

Team-oriented attitude

Job description

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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