Hybrid KYC Financial Crime Specialist: EDD & AI
Zopa
Zopa is seeking a driven and detail-oriented KYC Financial Crime Specialist to join their fast-paced Financial Crime Operations team in Manchester, New Hampshire. In this hybrid role, you'll protect the bank from financial crime through Enhanced Due Diligence, assess transaction activity, and manage a varied caseload effectively. Your working hours will be structured into 7.5-hour shifts between 8 am and 8 pm, Monday to Friday, with weekend work required every other week, providing a supportive work-life balance with time off during the week for weekend shifts. The role also involves working on select bank holidays, offering the benefit of compensation in time off for those hours worked. #J-18808-Ljbffr Zopa
Vacancy posted 2 days ago
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