Financial Crime Specialist - KYC

Are you ready to launch your career at the intersection of technology and finance? At Zopa Bank, we are redefining the banking experience, and we need a sharp, analytical mind to join our Financial Crime Operations team as a KYC Financial Crime Specialist. This is not your typical back-office role; it is a high-impact position where you will serve as a frontline defender of our bank’s integrity. If you have a passion for investigation, a keen eye for detail, and the drive to help us build a safer financial future, we want to hear from you.

In this hands-on role, you will dive deep into the world of financial intelligence, conducting Enhanced Due Diligence (EDD) and assessing complex transaction activity to keep our community secure. You will be at the heart of our onboarding process, ensuring that every customer interaction meets our rigorous standards while navigating a fast-paced, ever-evolving environment. We are looking for someone who thrives on managing a varied caseload and is eager to learn the ropes of modern compliance. If you are a graduate or early-career professional looking to make your mark in a company that values innovation, autonomy, and real-world problem solving, join us at Zopa Bank and help us protect what matters.

Requirements

• Excellent communication and interpersonal skills.
• Strong organizational and time management abilities.
• Ability to work effectively both independently and in a team.
• A proactive and positive attitude towards learning.
• Relevant degree or equivalent professional experience.