At a Glance
- Tasks: Investigate financial crime alerts and manage AML/CTF cases in a dynamic fintech setting.
- Company: Join Kroo Bank Ltd, a fast-growing fintech company in London.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on compliance and risk mitigation.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Experience in financial crime prevention and strong analytical abilities required.
The predicted salary is between 72000 - 88000 £ per year.
Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London.
You will investigate alerts, manage AML/CTF and fraud cases, and collaborate with other departments to ensure compliance and effective risk mitigation.
The ideal candidate has proven experience in financial crime prevention, strong regulatory knowledge, and excellent analytical skills.
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AML & Financial Crime Investigator — Hybrid Role employer: Kroo Bank Ltd
Kroo Bank Ltd is an exceptional employer located in Manchester, offering a dynamic hybrid working environment that promotes work-life balance. With a strong emphasis on personal development and a supportive culture, employees are encouraged to grow their skills while enjoying generous leave benefits. Joining Kroo means being part of a forward-thinking fintech bank that values collaboration and innovation in enhancing customer experiences.
