Financial Crime Specialist - Transaction Monitoring

Full TimeHybrid

ManchesterPosted 15 days ago

Role Overview

Zopa is hiring a Financial Crime Specialist - Transaction Monitoring. This is a full-time hybrid role, based in Manchester. posted 2 weeks ago. Full responsibilities, required qualifications, and the apply link are listed in the description below.

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Job description

Our Story

Hello there. We’re Zopa.

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com!

We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces.

If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife

We are seeking a detail-oriented and highly motivated Transaction Monitoring Agent to join our Financial Crime Operations team. The successful candidate will be responsible for monitoring and analysing financial transactions to detect and prevent suspicious activity related to money laundering, fraud, and other financial crimes. This role requires a strong understanding of financial regulations, excellent analytical skills, and the ability to work effectively within a fast-paced, team-oriented environment.

Working Pattern:

This is a hybrid role – the team works in the office 3 days a week.

Your working week will consist of 7.5 hour shifts between 8 am and 8 pm, Monday to Friday, and you will be required to work one day of the weekend every other week, remotely. If you work a day at the weekend, you will receive a day off during the week.

The role also requires several bank holidays to be worked a year, with any bank holidays worked given back as time in lieu.

About Zopa

Zopa

Hybrid

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Frequently Asked Questions

How do I apply for the Financial Crime Specialist - Transaction Monitoring position at Zopa?

Use the Apply button above to submit your application directly to Zopa. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.

Is the Financial Crime Specialist - Transaction Monitoring role at Zopa remote or in-office?

This is a hybrid role based in Manchester. Expect a mix of in-office and remote days, with the specific cadence set by the hiring manager.

What does a Financial Crime Specialist - Transaction Monitoring at Zopa earn?

Zopa has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.

When was the Financial Crime Specialist - Transaction Monitoring role at Zopa posted?

This role was posted on June 24, 2026 (15 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.