Financial Crime Analyst - Detection Team

Kroo is seeking a Junior Financial Crime Analyst to join their team in London. This role involves supporting daily operations, investigating suspicious activity, and assisting leadership with reviews, while adhering to a collaborative approach to financial crime detection and prevention. The position offers valuable experience in this field and offers an opportunity to learn and grow within a dynamic and supportive environment.

Requirements

• Previous experience or exposure to fraud prevention or financial crime operations.
• Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.
• Ability to handle escalations and support investigations.
• Analytical mindset with a keen eye for identifying patterns and trends in data.
• Team-oriented, thriving in a collaborative and dynamic environment.
• Excellent written and verbal communication skills.

Benefits

• Generous holiday time
• Personal days
• Employer-sponsored volunteer program
• Mental health support
• Workplace pension
• Top-notch equipment
• Modern office
• Cycle to Work scheme
• Electric Car scheme
• Enhanced parental leave
• Room for growth