Financial Crime Analyst
6 days ago
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 elevate 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 Salary: £35,000 - £40,000 per year Location: London, England, United Kingdom Seniority level: Entry level Employment type: Full‑time Job function: Other, Information Technology, and Management Ready to make an impact? Apply now #J-18808-Ljbffr
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Financial Crime Analyst
1 week ago
Greater London, United Kingdom ARCH EUROPE INSURANCE SERVICES LTD Full timeJoin to apply for the Financial Crime Analyst role at ARCH EUROPE INSURANCE SERVICES LTD. With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In...
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Financial Crime Analyst
2 weeks ago
London, United Kingdom Harnham Full time**Financial Crime Analyst** **London** **£55,000 - £65,000** **Exciting opportunity to work in an exciting Fintech payments company!** **THE COMPANY** Harnham are partnered with a payments company with huge growth plans for the company and the team in the near future! This is a great opportunity for a FinCrime Analyst to provide their expertise to...
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Financial Crime Analyst
1 week ago
Greater London, United Kingdom Rathbones Full timeFinancial Crime Analyst – Rathbones What you'll be responsible for Undertakes client due diligence reviews and determines the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Rathbones’ policies and procedures. Identifies potential suspicious activity and escalates to the MLRO or DMLRO when...
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Financial Crime Analyst
6 days ago
London, United Kingdom Page Personnel Finance Full timeThis is a new Financial Crime Analyst role working for a Financial Services business in the City of London. The Financial Crime Analyst will be responsible for handling all reporting of Financial Crime. This role is based in the office 4 days per week minimum(City of London). **Client Details** The client is a Financial Services business, specifically a...
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Financial Crime Analyst
8 hours ago
London, United Kingdom Arch Insurance (UK) Limited Full timeJoin to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedJoin to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedGet AI-powered advice on this job and more exclusive features.With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees,...
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Financial Crime Analyst
4 days ago
London Area, United Kingdom Morson Edge Full time £40,000 - £80,000 per yearRole OverviewMorson Edge are partnering with a well-established FX firm who have recently gained an API licence and are looking for a meticulous and proactive Financial Crime Analyst to join the Compliance & Risk function. In this role, you will help identify, investigate, and mitigate risks relating to money laundering, fraud, terrorist financing, bribery,...
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Financial Crime Analyst
1 week ago
London, United Kingdom Pontoon Full timeJob title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with businessplans and...
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Financial Crime Analyst
1 week ago
London, United Kingdom Page Personnel Finance Full time**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 days a week. **Description** **Financial Crime Analyst** - Collating information...
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Financial Crime Analyst
4 days ago
London, Greater London, United Kingdom Capitex Full time £30,000 - £60,000 per yearJob Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...
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Greater London, United Kingdom Monex Europe Full timeFinancial Crime Compliance Monitoring Analyst Join to apply for the Financial Crime Compliance Monitoring Analyst role at Monex Europe. Job Overview The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. It supports the Head...
