Financial Crime Analyst
2 months ago
About Kroo
Kroo is a forward-thinking financial institution dedicated to revolutionizing the banking industry. Our mission is to provide a trusted and loved banking experience for our customers, while making a positive impact on the environment.
Our Team
We are a diverse and dynamic team of professionals who share a passion for innovation and customer-centricity. Our team is comprised of experienced individuals from various backgrounds, including technology, banking, customer experience, marketing, and law.
Job Summary
We are seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our team. As a Graduate Financial Crime Analyst, you will play a critical role in supporting our Financial Crime Detection Team in identifying and mitigating financial crime risks.
Key Responsibilities
- Support the day-to-day operations of the Financial Crime Detection Team, ensuring the efficient management of tasks and responsibilities.
- Analyze transaction monitoring alerts to identify and investigate potentially suspicious activities.
- Support team leadership in achieving team objectives and maintaining high standards.
- Conduct thorough examinations of periodic and enhanced due diligence alerts to ensure compliance and accuracy.
- Identify trends and patterns in data to proactively spot emerging financial crime risks.
- Manage payment reviews swiftly and effectively, balancing customer satisfaction with risk management.
- Collaborate with external entities, including financial institutions and law enforcement authorities, to address financial crime concerns.
- Cross-departmental liaison to support holistic financial crime prevention strategies.
- Contribute to the ongoing improvement and updating of existing processes, systems, and procedures.
Requirements
- A keen interest in fraud prevention or financial crime, with any related experience being a plus.
- Strong problem-solving skills and a proactive approach to learning and tackling challenges.
- Willingness to manage escalations and support investigations, with a desire to develop these skills.
- Ability to juggle multiple tasks and meet deadlines, while maintaining high standards of work.
- Analytical mindset, with a passion for identifying patterns and trends in data.
- A team player who thrives in a collaborative, dynamic environment.
- Excellent communication skills, both written and verbal.
Benefits
- Competitive salary and share options.
- 33 days holiday, including public holidays.
- Personal Health days.
- Access to our company pension scheme.
- All the equipment you need to work effectively.
- A high degree of autonomy with support from an experienced and supportive team.
- Room to grow and excel within a fast-paced, high-growth start-up.
- An ethically conscious company that is truly trying to change what's most broken about the industry.
- Access to a learning budget to continue your professional development.
Working Arrangements
The role will be remote-first, with occasional on-site working required in our Manchester city centre office. Our ambition is to be a truly 24/7 customer-focused bank, and you'll be working 5 shifts (Monday - Sunday) and hours per week. The shifts will be provided well in advance, but typically range between 07:00 - 19:30.
Diversity and Inclusion
We wholeheartedly uphold our commitment to fostering a diverse and inclusive workplace. Every employee is highly regarded, respected, and supported without any form of judgement or prejudice. We consider Diversity, Equality, and Inclusion as fundamental pillars guiding our path in all aspects of our bank. We also ensure that reasonable adjustments are made available to all candidates throughout the recruitment process.
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