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-...
Financial Analyst • Mid-Level
Zopa • Manchester - Hybrid
Overview
Zopa is seeking a Financial Crime Specialist to monitor and analyze financial transactions for suspicious activity related to money laundering and fraud. This role requires a strong understanding of financial regulations and excellent analytical skills.
Job Description
Who you are
You are detail-oriented and highly motivated, with a strong understanding of financial regulations and the ability to analyze complex data. You thrive in a team-oriented environment and are driven to make an outsized impact in the financial sector. Your analytical skills enable you to detect and prevent suspicious activities effectively, ensuring compliance with financial laws and regulations. You embrace unconventional challenges and are unafraid to think differently, making you a perfect fit for Zopa's innovative culture.
What you'll do
As a Financial Crime Specialist, you will be responsible for monitoring and analyzing financial transactions to detect and prevent suspicious activities related to money laundering, fraud, and other financial crimes. You will work closely with the Financial Crime Operations team, utilizing your analytical skills to identify patterns and anomalies in transaction data. Your role will involve collaborating with various stakeholders to ensure compliance with financial regulations and to implement effective monitoring strategies. You will also be required to work on weekends every other week and on some bank holidays, contributing to a flexible work environment that values work-life balance.
What we offer
At Zopa, we offer a hybrid working model that allows you to balance your professional and personal life effectively. You will be part of a team that is redefining the finance industry, with opportunities for professional growth and development. We pride ourselves on our inclusive culture and commitment to employee well-being, ensuring that you feel valued and empowered in your role. Join us at Zopa and be part of a team that is making a significant impact in the world of finance.
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