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- Tasks: Investigate financial transactions and identify suspicious activities to protect customers.
- Company: Join Kroo, a bank that values trust, innovation, and collaboration.
- Benefits: Enjoy 25 days annual leave, mental health support, and a MacBook for remote work.
- Why this job: Make a real impact in the fight against financial crime while working remotely.
- Qualifications: 1 year of transaction monitoring experience and an analytical mindset required.
- Other info: Flexible remote work with opportunities for personal growth and community involvement.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Financial Crime Analyst – Detection (Evening Shift)
Working hours: 16:00 – 00:30 with an hour for lunch. Shift type: Late shift.
About Kroo
Kroo aims to be the first bank that is both trusted and loved by its customers. We help people take control of their financial future and achieve their goals while making a positive impact on the planet. Doing what is right is in our DNA – we act with integrity, transparency, and honesty, and we are bold, innovative, and collaborative.
About the Team
A multi‑disciplined team of technology, banking, customer experience, marketing, and legal professionals dedicated to building the greatest social bank.
How You Will Contribute
- Investigate transaction monitoring alerts to identify suspicious activity.
- Review and approve or reject payments flagged as potentially high risk to protect customers and the bank.
- Support optimisation and updates of existing monitoring processes, systems, and procedures.
- Proactively identify financial crime trends through data analysis.
- Liaise with other financial institutions and law‑enforcement authorities.
- Collaborate with other business departments.
Requirements
- Minimum 1 year of transaction monitoring experience.
- Ability to manage a varied workload.
- Investigations experience.
- Analytical mindset with ability to identify patterns in large data sets.
- Experience in the financial services sector.
- Cooperative, team‑playing attitude.
- Willingness to complete sanctions certifications.
- Comfortable working in a fast‑paced start‑up environment.
- Familiarity with Financial Crime and AML regulations.
Interview Process
- 30‑minute meet and greet with a talent‑acquisition specialist (Google Hangouts).
- 1‑hour technical interview with the hiring manager (Google Hangouts).
- 30‑minute culture champion interview (Google Hangouts).
Benefits
- 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during your birthday week.
- 3 personal days.
- Employer‑sponsored volunteer program – up to 4 hours per month.
- Mental health support via Spill.
- Workplace pension: 5% employee contribution, 3% employer top‑up.
- MacBook laptop and support for home‑office setup.
- Modern office in Central London (optional).
- Cycle‑to‑Work scheme.
- Electric Car scheme.
- Enhanced parental leave policy.
- Full healthcare via Vitality for you and your nuclear family.
Hybrid Working
This role is 100% remote. Offices are available in Manchester and London, but attendance is not required unless there is an exceptional circumstance.
Diversity and Inclusion
We are committed to fostering a diverse, inclusive workplace where every employee is respected. Reasonable adjustments are available throughout the recruitment process.
Equal Employment Opportunity
Kroo is an equal‑opportunity employer. All qualified candidates receive consideration for employment.
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Financial Crime Analyst - Detection (Evening Shift) employer: Kroo Bank
Contact Detail:
Kroo Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Detection (Evening Shift)
✨Tip Number 1
Get to know the company culture before your interview. Check out Kroo's social media and website to see what they're all about. This will help you tailor your answers and show that you're genuinely interested in being part of their team.
✨Tip Number 2
Practice your responses to common interview questions, especially those related to financial crime and transaction monitoring. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your experience effectively.
✨Tip Number 3
Don’t forget to prepare some thoughtful questions for your interviewers. This shows that you’re engaged and serious about the role. Ask about their approach to tackling financial crime or how they foster collaboration within the team.
✨Tip Number 4
After your interviews, send a quick thank-you email to express your appreciation for the opportunity. It’s a nice touch that can set you apart from other candidates. And remember, apply through our website for the best chance at landing that job!
We think you need these skills to ace Financial Crime Analyst - Detection (Evening Shift)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight your transaction monitoring experience and any relevant skills that match the job description. We want to see how you can contribute to our mission!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime detection and how your background makes you a great fit for Kroo. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires an analytical mindset, be sure to include examples of how you've identified patterns in data or tackled complex investigations in your application. We love seeing those problem-solving skills in action!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at Kroo!
How to prepare for a job interview at Kroo Bank
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of financial crime and AML regulations. Being able to discuss these topics confidently will show that you understand the industry and are ready to contribute from day one.
✨Showcase Your Analytical Skills
Prepare examples of how you've identified patterns in large data sets or investigated suspicious activities in your previous roles. Use specific metrics or outcomes to highlight your analytical mindset and problem-solving abilities.
✨Demonstrate Team Spirit
Kroo values collaboration, so be ready to share experiences where you worked effectively within a team. Discuss how you’ve liaised with other departments or institutions to achieve common goals, showcasing your cooperative attitude.
✨Ask Insightful Questions
At the end of your interview, don’t forget to ask questions! Inquire about the team dynamics, ongoing projects, or how they measure success in the role. This shows your genuine interest in the position and helps you assess if it’s the right fit for you.
