Junior Financial Crime Analyst - Detection Team
Kroo Bank LtdManchester, England, United Kingdom
Posted October 24, 2025
Full Time
About the Company
Kroo is a bank with a conscience. A bank built to change banking. For good. Forever. That’s built for today’s culture. And fit for today’s climate. A bank for good. Where people, planet, and profit can peacefully coexist. Apply today for a feature-packed online current account.
Job Description
Kroo is seeking a Junior Financial Crime Analyst to join their team, specializing in the support of structured training and mentoring. This role involves identifying, investigating, and mitigating financial crime risks within the bank's operations, supporting internal teams, and contributing to process improvements. The team fosters a collaborative and innovative environment focused on financial crime detection and customer success.
Requirements
- Previous experience or exposure to fraud prevention or financial crime operations.
- Strong problem-solving abilities.
- Readiness to handle escalations and support investigations.
- Analytical mindset and keen attention to detail.
- Excellent communication skills.
- Team-oriented and collaborative.
- Analytical mindset.
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