Financial Crime Specialist - Transaction Monitoring
ZopaDigital Banking company
Manchester, United KingdomMid
SoftBank Vision Fund
Northzone
Bessemer Venture Partners
A.P. Moller Holding
Wadhawan Global Capital
Legal & Compliance
About the role
TL;DR
Monitor and analyze financial transactions to detect and prevent financial crimes.
- •Zopa is seeking a detail-oriented Transaction Monitoring Agent to join their Financial Crime Operations team.
- •The role involves monitoring and analyzing financial transactions to detect and prevent financial crimes.
- •Key Responsibilities Review and analyze customer transactions to identify suspicious activity.
- •Investigate flagged transactions using monitoring systems and assess risk.
- •Escalate suspicious activity for further investigation and ensure compliance.
- •Use AI-enabled monitoring tools and assess AI-generated alerts.
- •Prepare detailed investigation reports and maintain accurate records.
- •Requirements Experience in financial crime, ideally in transaction monitoring within banking/financial services.
- •Experience leveraging AI tools for financial crime investigations.
- •Ability to critically assess AI-generated case summaries and apply professional judgment.
- •Strong knowledge of UK financial crime regulations (POCA, MLR, FCA).
- •Familiarity with transaction monitoring systems and strong analytical skills.
Required skills
SQLREST API
Nice-to-have skills
Python
Domain expertise
fintechinsurtech
Tech stack
PythonSQLREST API