Join ZEN. COM- Make a Real Impact in Financial Crime PreventionTired of the corporate grind? Ready to make a real difference?At ZEN. COM we’re on a mission to reshape the future of finance and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the way. About UsZEN. COM is a rapidly growing fintech company providing smart, secure, and user-friendly financial solutions to individuals and businesses in over 30 countries.
Our services are designed to make managing money effortless- whether you're shopping online or running a company. As we scale, we're expanding our Risk Services Department and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime. Please note: To be considered for this role, you must be currently residing in Poland. About The Role And The TeamYou'll join a team of almost 40 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.
As a Financial Crime Analyst, You WillInvestigate clients flagged for suspicious activity (AML/CTF/Fraud, Sanctions, PEP lists)Monitor real-time transactions and respond to system alertsAnalyze customer behavior in the ZEN app, identifying fraud patterns and unusual activityAssess risk based on findings and escalate high-risk activity for further investigationMake informed decisions supported by company policies and thorough analysisHelp fine-tune and optimize our AML and fraud detection systemsIdentify opportunities to improve processes and enhance operational efficiencyCollaborate closely with Compliance, Systems, and Operations teamsWhat We’re Looking For:
At least 1 year of experience in finance or banking, with essential knowledge of AML/KYCStrong analytical and research skills, with the ability to identify trends and assess riskCustomer-focused mindset with strong service orientationA solid understanding of financial crime typologies and red flagsExcellent time management skills and adaptability in a dynamic environmentA proactive, team-oriented attitude with the ability to work independentlyWillingness to work on a rotating scheduleWhat We Offer:
A fast, transparent recruitment processFlexible working model- remote or hybrid options availableOpportunities for professional development and career growthA supportive, collaborative environment where your voice is heardReady to make an impact? Apply now!
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