Description
Zepz is seeking a Financial Crime Data Analyst to detect, investigate, and prevent illicit financial activity. The role involves leveraging large datasets, analyzing transactional patterns, managing system alerts, and developing SQL-based models. The analyst will collaborate with product and compliance teams to enhance controls, reduce false positives, and ensure regulatory adherence. Responsibilities include driving strategic decision-making, owning capacity planning, identifying data-led improvements in AML, communicating complex findings, and demonstrating problem-solving abilities.
