About this opportunity
ZEN lists this Financial Crime Analyst (Poland/remote) room Kraków opportunity in workfromhome, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN.COM, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built-in multi-currency account lets you spend abroad or shop internationally with great exchange rates and no hidden fees.
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.
What you’ll do:
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:
Private medical care (LuxMed)
Multisport card
Life insurance (Unum)
Growth and promotion opportunities
Employee referral program
Integration events and team building activities
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.