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
Ready to make an impact? Apply now!
