At a Glance
- Tasks: Investigate financial crime alerts and collaborate to enhance detection and response.
- Company: Join a fast-growing fintech in London focused on AML/CTF risks.
- Benefits: Hybrid work, ongoing professional development, and a supportive team environment.
- Other info: Dynamic role with opportunities for career advancement in a thriving industry.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Regulatory knowledge, analytical skills, and a proactive mindset required.
The predicted salary is between 72000 - 88000 £ per year.
Kroo is looking for a diligent Financial Crime Investigator to strengthen our frontline defences against AML/CTF risks and fraud.
You will investigate alerts, escalate suspicious activity, and collaborate across teams to improve detection and response.
The role suits someone with regulatory knowledge, analytical flair, and a proactive mindset in a fast‑growing fintech in London.
Hybrid work in Farringdon with strong emphasis on risk and compliance, ongoing professional development, and a
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AML & Financial Crime Investigator (Hybrid) employer: Kroo
Kroo Bank is an exceptional employer, dedicated to transforming the banking experience for the better. With a strong focus on employee well-being, we offer generous benefits including 25 days of annual leave, mental health support, and a hybrid working model that promotes work-life balance. Our modern office in Farringdon fosters collaboration and innovation, while our commitment to diversity and inclusion ensures every team member feels valued and empowered to grow within their role.
