At a Glance
- Tasks: Investigate financial crimes and safeguard customers by identifying risks.
- Company: Kroo Bank, a forward-thinking bank focused on prevention.
- Benefits: Hybrid work model, competitive salary, and opportunities for growth.
- Other info: Collaborative environment with a focus on innovation and customer safety.
- Why this job: Join a dynamic team making a real difference in financial crime prevention.
- Qualifications: Strong analytical skills and experience in financial investigations.
The predicted salary is between 72000 - 88000 £ per year.
Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester.
You will identify and investigate potential money laundering, fraud, and financing risks, handling SARs and collaborating with other departments to safeguard customers and the business.
The role requires strong analytical skills, regulatory knowledge, and experience in alert investigations and reporting.
The team operates in a hybrid model from our central Manchester offices.
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Hybrid AML Financial Crime Investigator in Manchester employer: Kroo Bank
Kroo Bank is an excellent employer that prioritises employee well-being and professional growth, offering a dynamic work culture in the heart of Manchester. With a hybrid working model, employees enjoy flexibility while being part of a collaborative team dedicated to combating financial crime. The bank provides comprehensive training and development opportunities, ensuring that you can advance your career while making a meaningful impact in safeguarding our customers and the business.
