Hybrid Financial Crime Analyst: Transaction Monitoring
Zopa
Zopa is seeking a detail-oriented Transaction Monitoring Agent to join its Financial Crime Operations team in Manchester, NH. This hybrid role involves monitoring and analyzing financial transactions to detect and prevent suspicious activities related to money laundering and fraud. The role requires excellent analytical skills, a strong understanding of financial regulations, and the ability to thrive in a fast-paced, team-oriented environment. Working hours include 7.5-hour shifts from 8 am to 8 pm, with weekend duties on a rotating basis. #J-18808-Ljbffr Zopa
Vacancy posted 2 days ago
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