Company: Zopa Bank Limited
Location: London
Job Description:
Zopa Bank Limited is seeking a Financial Crime Specialist in London to protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You’ll apply judgment when automation is not suitable and influence AI-enabled monitoring tools to strengthen controls.
In this hybrid role, you’ll spend one day per week in the London office, with some weekend coverage and occasional bank holiday work.
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Posted: October 22nd, 2026