Hybrid Financial Crime Investigator – AI-Enhanced Monitoring

Company: Zopa Bank Limited
Apply for the Hybrid Financial Crime Investigator – AI-Enhanced Monitoring
Location: Manchester
Job Description:

Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex monitoring activity and making well-evidenced decisions. You will balance AI insights with sound judgment, escalating where needed, and contributing to improvements in AI-enabled monitoring.

This hybrid role requires 3 days in the Manchester office, with occasional weekend work and bank holiday coverage as part of a flexible schedule.

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Posted: October 22nd, 2026