About this role
Financial Crime Specialist - KYC at Zopa. Location: Manchester, England, United Kingdom. Role: conducting EDD, screening transactions, monitoring risk Requirements: Experience in financial crime risk management (EDD/AML/KYC); strong UK regulatory knowledge; manage high-volume casework; proficient with AI-powered tools; hybrid role in Manchester; weekend remote work flexibility. Category: Finance and Accounting Seniority: Mid Level Tools: AI-powered monitoring tools, name screening software, transaction monitoring software Commitment: Full Time Workplace: Hybrid Languages: English