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) in London employer: Kroo
Kroo is an exceptional employer that prioritises the well-being and growth of its employees while fostering a vibrant and inclusive work culture. With generous benefits such as 25 days of annual leave, mental health support, and opportunities for community engagement, Kroo empowers its team members to thrive both personally and professionally. Located in the heart of Central Manchester, our modern office environment complements a flexible hybrid working policy, making it an ideal place for those looking to make a meaningful impact in the fintech industry.
