A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering. Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models. Candidates should have at least 2 years of relevant experience and strong analytical skills. This hybrid role requires weekly office visits in Manchester, with competitive benefits including generous holiday and mental health support. #J-18808-Ljbffr
Contact Detail:
Kroo Bank Ltd Recruiting Team