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Financial Crime Analyst
2 months ago
Kroo Bank Ltd is a forward-thinking financial institution dedicated to revolutionizing the banking industry. Our mission is to provide innovative financial solutions that empower individuals and businesses to achieve their goals while promoting a positive impact on the environment.
We are a dynamic team of professionals who share a passion for making a difference in the financial sector. Our collaborative approach and commitment to excellence have earned us a reputation as a trusted and respected player in the industry.
Job SummaryWe are seeking a highly motivated and detail-oriented Financial Crime Analyst to join our team. As a Graduate Financial Crime Specialist, you will play a critical role in supporting our Financial Crime Detection Team in identifying and preventing financial crimes.
Key Responsibilities- Support Day-to-Day Operations: Assist in the efficient management of tasks and responsibilities within the Financial Crime Detection Team.
- Investigate Suspicious Activity: Analyze transaction monitoring alerts to identify and investigate potentially suspicious activities.
- Support Team Leadership: Collaborate with the Detection Team Lead to achieve team objectives and maintain high standards.
- Conduct Detailed Reviews: Perform thorough examinations of periodic and enhanced due diligence alerts to ensure compliance and accuracy.
- Identify Trends: Utilize data analysis to proactively spot emerging financial crime trends and patterns.
- Execute Payment Reviews: Manage payment reviews swiftly and effectively, balancing customer satisfaction with risk management.
- Collaborate with External Entities: Work closely with other financial institutions and law enforcement authorities to address financial crime concerns.
- Cross-Departmental Liaison: Engage with various departments within the business to support holistic financial crime prevention strategies.
- Optimize Processes: Contribute to the ongoing improvement and updating of existing processes, systems, and procedures.
- Keen Interest in Fraud Prevention: A strong passion for preventing financial crimes and a willingness to learn and grow in this field.
- Strong Problem-Solving Skills: Excellent analytical and problem-solving skills, with the ability to think critically and make sound judgments.
- Proactive Approach: A proactive and results-driven approach to work, with a focus on delivering high-quality results.
- Excellent Communication Skills: Strong written and verbal communication skills, with the ability to effectively collaborate with colleagues and stakeholders.
- Competitive Salary: A competitive salary and share options package.
- Flexible Working Arrangements: A remote-first work arrangement, with occasional on-site working required in Manchester city centre.
- Autonomy and Support: A high degree of autonomy with support from an experienced and supportive team.
- Professional Development: Access to a learning budget to continue your professional development.
