Join ZEN. COM- Make a Real Impact in Financial Crime Prevention
Tired 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 Us
ZEN. 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 Team
You'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 will:
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
What We’re Looking For:
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
What We Offer:
A fast, transparent recruitment process
Flexible working model- remote or hybrid options available
Opportunities for professional development and career growth
A supportive, collaborative environment where your voice is heard
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