Financial Crime Specialist - Transaction Monitoring is open at Zopa in Manchester. Posted on Oct 20, 2026, and still on Zopa’s careers page when we last checked, on Nov 14, 2026.
About the role
As a Financial Crime Specialist, you will protect Zopa and its customers by investigating complex transaction monitoring activity, making clear and well-evidenced decisions, and escalating suspicion appropriately. You will apply sound judgement where automation is not appropriate, ensuring our controls remain effective, proportionate and customer-focused. This role is central to how we’re evolving financial crime at…
The opening lines of the posting. The rest is on Zopa’s careers page.
Hiring at Zopa
Zopa has 30 open roles right now, 3 of them remote. Most are in Engineering, Finance & Trading and Sales & Business Development. See all its roles
