Job Description

Financial Crime Analyst
London

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.

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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.

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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.


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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
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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

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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

Ready to make an impact? Apply now!