About Zopa
Empowering borrowers and savers with fair finance
Key Highlights
- Founded in 2005, with billions lent in personal loans
- Launched its bank in 2020, expanding product offerings
- Acquired DivideBuy to enhance its buy now, pay later services
- $972.9 million in funding, driving growth and innovation
Zopa is a leading UK fintech company headquartered in London, specializing in personal loans, savings accounts, and credit cards. Since its founding in 2005, Zopa has lent billions and launched its bank in 2020, recently acquiring the 'buy now, pay later' platform DivideBuy. With $972.9 million in f...
🎁 Benefits
Zopa offers 25 days of holiday, increasing to 30 with tenure, plus 16 weeks of full pay for new parents. Employees can work from abroad for up to 120 ...
🌟 Culture
Zopa fosters a unique culture rooted in its extensive lending experience, emphasizing customer-centric financial products. The company values face-to-...
Overview
Zopa is seeking a Financial Crime Specialist to prepare detailed reports on potentially suspicious financial transactions. This role requires attention to detail and compliance with regulatory standards.
Job Description
Who you are
You are a detail-oriented and highly motivated individual with a strong understanding of financial regulations and compliance. You thrive in environments where you can analyze data and identify suspicious activities, ensuring that all operations adhere to legal standards. Your ability to draft detailed reports is complemented by your commitment to preventing financial crime, including money laundering and fraud. You understand the importance of your role in safeguarding the financial system and are driven to make a significant impact in this area.
You have experience in reviewing customer transactions and related information, which allows you to effectively identify and report suspicious activities. Your analytical skills enable you to assess complex data sets and draw meaningful conclusions that contribute to the overall integrity of financial operations. You are comfortable working in a hybrid environment, balancing time between office and remote work, and are flexible with your working hours to meet the demands of the role.
What you'll do
In this role, you will be responsible for preparing detailed reports on potentially suspicious financial transactions for compliance and regulatory purposes. You will review customer transactions and related information to identify suspicious activity, drafting Suspicious Activity Reports (SARs) as necessary. Your work will play a crucial role in preventing financial crime, including money laundering and fraud, and you will ensure compliance with applicable laws and regulations.
You will collaborate with the Financial Crime Operations team to enhance processes and improve the effectiveness of compliance measures. Your insights will help shape the strategies used to combat financial crime, and you will be expected to stay updated on the latest regulations and best practices in the industry. You will also participate in training sessions to further develop your skills and knowledge in financial crime prevention.
What we offer
At Zopa, you will be part of a team that is redefining the finance industry. We offer a supportive work environment where your contributions are valued, and you will have the opportunity to grow your career in a dynamic sector. Our hybrid working model allows for flexibility, and we encourage a healthy work-life balance. You will also have access to various professional development resources to enhance your skills and advance your career in financial crime prevention.
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