At a Glance
- Tasks: Lead KYC, AML, and Fraud operations while mentoring a diverse team.
- Company: Join Kroo Bank, a forward-thinking institution focused on financial crime prevention.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Collaborate with top professionals and drive technology-driven compliance initiatives.
- Why this job: Make a real impact in financial crime strategy and compliance at a growing bank.
- Qualifications: Experience in financial crime operations and strong leadership skills.
The predicted salary is between 80000 - 100000 £ per year.
Kroo Bank is seeking a Head of Financial Crime Operations to lead KYC, AML, Transaction Monitoring, Fraud, Quality, Strategy and Controls in a high-volume environment. You will mentor a diverse team, drive operational excellence, and partner with product and engineering to advance technology-driven compliance initiatives.
You will collaborate with the COO and MLRO, manage third-party providers, and ensure regulatory readiness while maintaining a strong risk culture across the bank's financial operations.
Head of Financial Crime Operations & Strategy 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.
