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For Companies At a Glance
- Tasks: Lead investigations into financial crime and enhance prevention strategies.
- Company: Join Kroo, a bank focused on trust, innovation, and positive impact.
- Benefits: Enjoy 25 days leave, mental health support, and a £500 learning fund.
- Why this job: Make a real difference in financial crime prevention while growing your career.
- Qualifications: Experience in financial crime investigations and strong analytical skills.
- Other info: Hybrid working model with a vibrant office in Central London.
The predicted salary is between 36000 - 60000 £ 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.
What you’ll do
We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function.
Key Responsibilities
- Manage and execute Anti‑Money Laundering (AML), Counter‑Terrorist 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.
Interview Process
- Technical interview with the hiring manager – 45 minutes.
- Head of division interview – 45 minutes.
- Successful candidates will be invited to meet the team informally in person and tour the office.
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 to use as needed.
- Employer‑sponsored 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 top‑up.
- Learning and development: £500 from the Kroo Learning Fund after 1 year of service.
- Top‑of‑the‑line equipment, including a MacBook, and support for home‑office set‑up.
- 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 fast‑paced start‑up.
- Full healthcare for you and your nuclear family via Vitality.
Hybrid Working
We embrace a hybrid model: employees are expected to work in the office 1‑2 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 & Inclusion
Kroo 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: Full‑time
- Job function: Other
- Industries: IT Services and IT Consulting
Senior Financial Crime Investigator employer: Kroo Bank
Contact Detail:
Kroo Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Investigator
✨Tip Number 1
Get to know Kroo's values and mission inside out. When you walk into that interview, show us how your passion for integrity and innovation aligns with our vision. It’s all about making a connection!
✨Tip Number 2
Prepare for those technical interviews by brushing up on your AML and CTF knowledge. We want to see you confidently tackle real-world scenarios, so practice articulating your thought process clearly.
✨Tip Number 3
Don’t underestimate the power of networking! Reach out to current or former employees on LinkedIn. They can give you insider tips on what it’s like to work at Kroo and might even put in a good word for you.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you’re genuinely interested in being part of our journey towards becoming a trusted and loved bank.
We think you need these skills to ace Senior Financial Crime Investigator
Some tips for your application 🫡
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 don’t 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 you’re passionate about financial crime prevention and how your background makes you a perfect fit for Kroo. Keep it engaging and personal – we want to get to know you!
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 you’ve proactively tackled challenges in the past!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Kroo Bank
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Be prepared to discuss how you’ve applied these principles in past roles, as this will show your understanding of the key responsibilities.
✨Showcase Your Analytical Skills
Kroo is looking for someone who can proactively analyse data to identify trends. Prepare examples of how you've used data analysis in previous investigations. Highlight any tools or methodologies you’ve employed to enhance detection and prevention strategies.
✨Collaboration is Key
Since the role involves working with various stakeholders, think of instances where you’ve successfully collaborated with other teams or external agencies. Be ready to share how you handled escalations and provided expert advice to mitigate risks.
✨Emphasise Continuous Learning
Kroo values innovation and continuous learning. Share your experiences of professional development, whether through courses, certifications, or self-study. Discuss how you stay updated on financial crime trends and regulatory changes to demonstrate your commitment to growth.
