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.
#J-18808-Ljbffr
AML & Financial Crime Investigator — Hybrid Role in London employer: Kroo Bank Ltd
At Kroo, we pride ourselves on being a forward-thinking fintech company that values integrity, collaboration, and innovation. Our Manchester office offers a vibrant work environment with generous benefits, including 25 days of annual leave, mental health support, and opportunities for personal growth in a diverse team. Join us as we strive to make a positive impact on our customers and the planet while enjoying a flexible hybrid working model.
