Financial Crime Investigator

Kroo is seeking a Senior Financial Crime Investigator to support the day-to-day operations of the First Line Financial Crime Operations function, focusing on identifying, investigating, and reducing exposure to financial crime risks. The ideal candidate will have a strong focus on detail, exceptional analytical abilities, and a comprehensive knowledge of financial crime regulatory compliance.

Requirements

• AML/CTF and Fraud Management
• Alert Investigation
• Trend Analysis
• Process Improvement
• Customer Service Support

Benefits

• Generous holiday time
• Personal days
• Employer-sponsored volunteer program
• Mental health support
• Workplace pension
• Learning and development
• Top-notch equipment
• Modern office
• Cycle to Work scheme
• Electric Car scheme
• Enhanced parental leave
• Room for growth
• Full healthcare for you and your nuclear family