Financial Crime Specialist - Transaction Monitoring
Zopa is hiring for Financial Crime Specialist - Transaction Monitoring in Manchester. Mid level. First seen October 21, 2026; open as of November 9, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Zopa
- Where
- Manchester
- Level
- Mid
- First seen
- October 21, 2026
- Listed via
- Lever
What the posting says
Follow us on Instagram @zopalife The role: As a Financial Crime Specialist, you will protect Zopa and its customers by investigating complex transaction monitoring activity, making clear and well-evidenced decisions, and escalating suspicion appropriately. You will apply sound judgement where automation is not appropriate, ensuring our controls remain effective, proportionate and customer-focused. This role is central to how we’re evolving financial crime at Zopa. You’ll combine investigative expertise with the assurance of AI-enabled tools, challenging AI outputs, identifying control gaps…
Read more and apply on Zopa's site
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