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Financial Crime Analyst @Zen
Finance
Salary unspecified
Remote Location
Job Type full-time
Posted 3wks ago

[Hiring] Financial Crime Analyst @Zen

3wks ago - Zen is hiring a remote Financial Crime Analyst. 💸 Salary: unspecified 📍Location: Poland

Role Description

You'll join a team of almost 60 talented, curious, and mission-driven professionals dedicated to detecting and preventing financial crime. We value collaboration, clear communication, and continuous learning. At ZEN.COM, your work won’t disappear into a black hole — you’ll see the real-time impact of your decisions on our clients, our systems, and our company.

  • Investigate clients flagged for suspicious activity (AML/CTF/Fraud, Sanctions, PEP lists)
  • Monitor real-time transactions and respond to system alerts
  • Analyze customer behavior in the ZEN app, identifying fraud patterns and unusual activity
  • Assess risk based on findings and escalate high-risk activity for further investigation
  • Make informed decisions supported by company policies and thorough analysis
  • Help fine-tune and optimize our AML and fraud detection systems
  • Identify opportunities to improve processes and enhance operational efficiency
  • Collaborate closely with Compliance, Systems, and Operations teams

Qualifications

  • At least 1 year of experience in finance or banking, with essential knowledge of AML/KYC
  • Strong analytical and research skills, with the ability to identify trends and assess risk
  • Customer-focused mindset with strong service orientation
  • A solid understanding of financial crime typologies and red flags
  • Excellent time management skills and adaptability in a dynamic environment
  • A proactive, team-oriented attitude with the ability to work independently
  • Willingness to work on a rotating schedule

Benefits

  • 100% remote work (or from offices in Rzeszów, Kraków, Białystok, Warsaw, or Gdańsk)
  • Private medical care (LuxMed)
  • Multisport card
  • Life insurance (Unum)
  • Growth and promotion opportunities
  • Employee referral program
  • Integration events and team building activities
Before You Apply
remote Be aware of the location restriction for this remote position: Poland
Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   Finance
Financial Crime Analyst @Zen
Finance
Salary unspecified
Remote Location
Job Type full-time
Posted 3wks ago
Apply for this position
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remote Be aware of the location restriction for this remote position: Poland
Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Apply for this position
Did not apply
Applied
Sent Follow-Up
Interview Scheduled
Interview Completed
Offer Accepted
Offer Declined
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