or apply directly on Zopa's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 20 days Zopa's roles stay open a median of 34 days
- Reposted
- No
- Salary listed
- No 0% of Zopa's roles list one
- Ghost-job risk at Zopa
- low 0 stale, 4 reposted of 34 open
- Hiring momentum
- 51 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Zopa's own lever board since 2026-08-04. Full hiring picture for Zopa.
About this role
As a Transaction Monitoring Agent at Zopa, you will be responsible for monitoring and analyzing financial transactions to identify and prevent suspicious activities related to financial crimes such as money laundering and fraud. This role requires strong analytical skills and a good understanding of financial regulations, and you will work in a fast-paced, team-oriented environment.
- benefits
- 2/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Zopa as an employer.
What you need
- Detail-oriented and highly motivated
- Strong understanding of financial regulations
- Excellent analytical skills
- Ability to work effectively in a team-oriented environment
What you get
- Hybrid working model with 3 days in the office
- Flexible working options including working from abroad for up to 120 days a year
- Time off for bank holidays worked
- Good work-life balance
Worth weighing
- Requires working one weekend day every other week
- Several bank holidays must be worked each year
- Shifts are between 8 am and 8 pm, Monday to Friday
Summarised from Zopa's posting. Read the full original.
Listed by Zopa on their lever job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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