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For Companies At a Glance
- Tasks: Lead investigations into financial crime and enhance prevention strategies.
- Company: Join Kroo, a bank that values trust, innovation, and positive impact.
- Benefits: Enjoy 25 days leave, mental health support, and a ÂŁ500 learning fund.
- Why this job: Make a real difference in financial crime prevention while growing your career.
- Qualifications: Experience in AML, CTF, and fraud investigations is essential.
- Other info: Hybrid working model with opportunities for personal and professional growth.
The predicted salary is between 36000 - 60000 ÂŁ per year.
About Kroo
Kroo has a big vision: 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. Integrity, transparency and honesty are in our DNA. We think big, dream big, and relentlessly pursue our goals. We welcome boldness, innovation and continuous learning, all while working together on this journey.
Senior Financial Crime Investigator â What you'll do
We're looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the dayâtoâday operations of the First Line Financial Crime Operations function.
Key Responsibilities- Manage and execute AntiâMoney Laundering (AML), CounterâTerrorist Financing (CTF) and fraud investigations from initiation to conclusion, including the preparation and submission of Suspicious Activity Reports (SARs).
- Proactively analyse data to identify emerging trends in financial crime and use findings to enhance detection and prevention strategies.
- Collaborate with other financial institutions, law enforcement agencies and internal business departments to support financial crime prevention efforts.
- Handle escalations from the Customer Service team, providing expert advice on actions required to mitigate risks and resolve issues.
- Investigate transaction monitoring alerts to identify and assess suspicious activity, including sanctions, Politically Exposed Persons (PEP) and adverse media alerts.
- Support continuous optimisation of financial crime prevention processes, systems and procedures, ensuring they remain effective and compliant with regulatory standards.
- Technical interview with the hiring manager â 45 minutes.
- Head of division interview â 45 minutes.
- Successful candidates will be invited to meet the team informally in person and tour the office.
- 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during your birthday week.
- 3 personal days to use as needed.
- Employerâsponsored volunteer program: up to 4 hours per month of volunteer time.
- Mental health support through Spill.
- Workplace pension with 5% employee contribution and 3% employer topâup.
- Learning and development: ÂŁ500 from the Kroo Learning Fund after 1 year of service.
- Topâofâtheâline equipment, including a MacBook, and support for homeâoffice setâup.
- Modern office in Holborn, Central London, with full gym access.
- Cycle to Work scheme.
- Electric Car scheme.
- Enhanced parental leave policy.
- Room for career growth in a fastâpaced startâup.
- Full healthcare for you and your nuclear family via Vitality.
We embrace a hybrid model: employees are expected to work in the office 1â2 days a week. The position entails 37.5 hours per week over 5 days, with shift options ranging from 6 am to 10 pm.
Diversity & InclusionKroo is committed to fostering a diverse and inclusive workplace where every employee is respected, supported and free from judgment or prejudice. Reasonable adjustments are made available throughout the recruitment process.
Job Details- Seniority level: Associate
- Employment type: Fullâtime
- Job function: Other
- Industries: IT Services and IT Consulting
Senior Financial Crime Investigator in London employer: Kroo Bank
Contact Detail:
Kroo Bank Recruiting Team
StudySmarter Expert Advice đ¤Ť
We think this is how you could land Senior Financial Crime Investigator in London
â¨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at Kroo. A friendly chat can open doors and give you insights that a job description just can't.
â¨Tip Number 2
Prepare for your interviews by brushing up on AML and CTF regulations. Show us you know your stuff and can handle those tricky questions with confidence!
â¨Tip Number 3
Donât underestimate the power of a follow-up! After your interview, drop a quick thank-you note. It shows your enthusiasm and keeps you fresh in our minds.
â¨Tip Number 4
Apply through our website! Itâs the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Senior Financial Crime Investigator in London
Some tips for your application đŤĄ
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Investigator role. Highlight your experience with AML, CTF, and fraud investigations, and donât forget to showcase any relevant skills that align with our values of integrity and transparency.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why youâre passionate about financial crime prevention and how your background makes you a perfect fit for Kroo. Be bold and let your personality come through!
Showcase Your Analytical Skills: Since the role involves analysing data to identify trends, make sure to include examples of how you've used data analysis in your previous roles. We love seeing how youâve tackled challenges and contributed to effective detection strategies.
Apply Through Our Website: We encourage you to apply directly through our website. Itâs the best way to ensure your application gets into the right hands. Plus, youâll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Kroo Bank
â¨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Being able to discuss these topics confidently will show that you're serious about the role and understand the core responsibilities.
â¨Prepare for Technical Questions
Expect technical questions related to financial crime investigations. Think about past experiences where you've managed investigations or analysed data trends. Be ready to share specific examples that highlight your problem-solving skills and attention to detail.
â¨Show Your Collaborative Spirit
Kroo values teamwork, so be prepared to discuss how you've worked with other departments or external agencies in the past. Highlight any successful collaborations that led to improved outcomes in financial crime prevention.
â¨Ask Insightful Questions
At the end of the interview, donât forget to ask questions! Inquire about Kroo's approach to continuous learning and innovation in financial crime prevention. This shows your genuine interest in the company and its mission.
