[Hiring] Financial Crime Analyst @Zen

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