Senior Financial Crime Analyst - Detection
Kroo Bank LtdManchester, England, United Kingdom • London, England, United Kingdom
Posted October 21, 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 a growing bank seeking a Senior Financial Crime Analyst to safeguard its customers and its bank from financial crimes. The role involves monitoring transactions, investigating suspicious activities, and contributing to the development of detection models. Kroo is a collaborative and forward-thinking fintech company focused on customer trust and impact.
Requirements
- 2 years experience in a fraud or financial crime role
- Experience managing escalations and supporting investigations
- Analytical mindset and ability to identify patterns in large datasets
- Cooperative character and ability to work within a dynamic team
- Excellent communication skills
Benefits
- Generous holiday time
- Personal days
- Employer-sponsored volunteer program
- Mental health support
- Workplace pension
- Top-notch equipment
- Cycle to Work scheme
- Electric Car scheme
- Enhanced parental leave
- Room for growth