Zopa
Financial Crime Specialist - Transaction Monitoring
Employer licence match not verifiedListed 20 October 2026View job →
Tracked UK vacancy
Financial Crime Specialist - Transaction Monitoring
Zopa · Manchester
Employer licence match not verified. Check the legal employer and ask whether this role offers visa sponsorship before applying.
- Location
- Manchester
- Employment type
- Employee - Permanent
- Listed
- 20 October 2026
About this role
Work described in the advert
- As a Financial Crime Specialist, you will protect Zopa and its customers …
Experience mentioned in the advert
- Proven experience investigating complex Transaction Monitoring and/or mule activity cases end to …
Short excerpts from the original advert, checked 21 October 2026. Read the source for the full requirements and current terms.
Your next step
Apply through the original advert
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