# Financial Crime Specialist - Transaction Monitoring

- **Company:** Zopa
- **Location:** London
- **Workplace:** Hybrid
- **Salary:** Salary: unknown
- **Seniority:** Not stated
- **Role:** Finance and legal
- **Countries:** United Kingdom
- **Employment type:** Employee - Permanent
- **Posted:** 2026-10-20
- **Job page:** https://rolefalcon.com/job/72744232-financial-crime-specialist-transaction-monitoring-zopa-london

Zopa, a company in fintech and payments, has an open position for Financial Crime Specialist - Transaction Monitoring. The role is hybrid, based in London, United Kingdom. We classify it under finance and legal. Zopa has 10 open positions on this site.

To apply, open the job page above and follow its Apply link to the original posting.

## Similar jobs

- [Forward-Deployed Banker](https://rolefalcon.com/job/90802916-forward-deployed-banker-alphasense-london) — AlphaSense
- [Business System Analyst (Tax & Customers)](https://rolefalcon.com/job/90379982-business-system-analyst-tax-customers-jobgether-uk) — Jobgether
- [Financial Operations Graduate (Kent)](https://rolefalcon.com/job/90364177-financial-operations-graduate-kent-lendable-chatham) — Lendable
- [Lead Energy Trading & Risk Architect 12 month FTC](https://rolefalcon.com/job/90033604-lead-energy-trading-risk-architect-12-month-ftc-smartestenergy-london) — SmartestEnergy
- [Revenue Controller](https://rolefalcon.com/job/90082347-revenue-controller-kraken-tech-london) — Kraken Tech
- [Head of Finance - R&D](https://rolefalcon.com/job/90043804-head-of-finance-r-d-jobgether-uk) — Jobgether
- [Financial Planning Associate - Plymouth](https://rolefalcon.com/job/90035173-financial-planning-associate-plymouth-atomos-plymouth) — Atomos
- [Financial Controller UK & IE](https://rolefalcon.com/job/90084077-financial-controller-uk-ie-customs-support-group-felixstowe) — Customs Support Group
