Kroo is seeking a proactive financial crime professional in Manchester to train graduates and support our 1st Line Detection Team. You will investigate transaction monitoring alerts, manage reviews, and help the team meet objectives while collaborating with other departments.
The role focuses on identifying patterns in data, supporting leadership, and delivering secure payment reviews with excellent customer experience. On-site Manchester center with remote-first arrangement.
#J-18808-LjbffrFinCrime Detection Team Lead — Mentor & Data Investigator in Manchester 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.
