Financial Crime Specialist - Transaction Monitoring
Core
Monitor and analyze financial transactions to detect and prevent money laundering, fraud, and terrorist financing using AI-enabled tools and transaction monitoring systems.
Role type
Transaction Monitoring Agent (Financial Crime Operations)
Builds
Zopa Bank suite of products
Domain
UK Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
Analytical skills, regulatory awareness, AI tool assessment, transaction monitoring, investigative reporting
Preferred skills
Financial crime experience, AI investigation experience, UK financial crime regulations knowledge, transaction monitoring systems familiarity
Technologies
AI-enabled monitoring tools, transaction monitoring systems
Responsibilities
Review and analyze customer transactions to identify suspicious activity; Investigate flagged transactions and Mule alerts; Escalate suspicious activity for further investigation; Prepare detailed investigation reports; Handle inbound and outbound phone and chat interactions regarding suspended accounts
Seniority
Individual Contributor