Financial Crime Analyst - Remote/Hybrid with Impact

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

Benefits offered by this job

Flexible working model

Opportunities for professional development

Collaborative environment

Job summary

A fast-growing fintech company in the UK is seeking a Financial Crime Analyst to investigate suspicious activities and monitor transactions. The ideal candidate will have at least one year of experience in finance with a strong analytical background and knowledge of AML/KYC. Responsibilities include analyzing customer behavior for fraud patterns and assessing risks. The position offers flexible working models with opportunities for professional growth and a supportive environment.

Qualifications

• At least 1 year of experience in finance or banking, with essential knowledge of AML/KYC.
• Strong analytical skills capable of identifying trends and assessing risk.
• Proactive, team-oriented attitude with the ability to work independently.

Responsibilities

• Investigate clients flagged for suspicious activity.
• Monitor real-time transactions and respond to alerts.
• Analyze customer behavior identifying fraud patterns.
• Assess risk based on findings and elevate high-risk activity.

Skills

Analytical and research skills

Customer-focused mindset

Time management skills

Adaptability in dynamic environment

Job description

A fast-growing fintech company in the UK is seeking a Financial Crime Analyst to investigate suspicious activities and monitor transactions. The ideal candidate will have at least one year of experience in finance with a strong analytical background and knowledge of AML/KYC. Responsibilities include analyzing customer behavior for fraud patterns and assessing risks. The position offers flexible working models with opportunities for professional growth and a supportive environment.