Treasury Analyst
zopa
Senior Financial Crime Strategy Manager
zopa· Fraud & Financial Crime Strategy
About this role
Our Story
Hello there. We’re Zopa.
We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com!
We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces.
If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife
We're looking for a Senior Financial Crime Strategy Manager to play a pivotal role in shaping and evolving our financial crime framework. Reporting to the Head of Financial Crime, you'll act as a trusted deputy, leading major strategic initiatives, influencing senior stakeholders, and helping build the next generation of financial crime controls across the bank.
This isn't a traditional oversight role. You'll work at the heart of the business, partnering with Product, Engineering, Data and Operations teams to design smarter controls, improve customer outcomes and enable safe, sustainable growth.
Frequently Asked Questions
Is the salary disclosed for the Senior Financial Crime Strategy Manager position at zopa?
The salary for this Senior Financial Crime Strategy Manager role at zopa is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Financial Crime Strategy Manager position at zopa located?
This Senior Financial Crime Strategy Manager role at zopa is based in London. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Financial Crime Strategy Manager role at zopa full-time or part-time?
This is listed as a Employee Permanent position. It is posted as a Senior Financial Crime Strategy Manager role in the Fraud & Financial Crime Strategy department at zopa.
Which team or department does the Senior Financial Crime Strategy Manager at zopa belong to?
This Senior Financial Crime Strategy Manager position is part of the Fraud & Financial Crime Strategy department at zopa. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Financial Crime Strategy Manager position at zopa?
Click the "Apply Now" button on this page. You will be redirected to zopa's official application portal hosted on lever where you can submit your application directly.
When was the Senior Financial Crime Strategy Manager job at zopa posted?
This Senior Financial Crime Strategy Manager position at zopa was posted on Jun 19, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Financial Crime Strategy Manager
zopa
You'll be redirected to zopa's official application page on Lever.