Financial Crime Analyst

4 weeks ago

Manchester, United Kingdom Kroo Full time

About Kroo

Kroo is a forward-thinking bank that prioritizes trust and customer satisfaction. We're dedicated to helping individuals take control of their financial futures and achieve their goals, all while making a positive impact on the planet.

Our Team

We're a diverse group of professionals from various backgrounds, united by our passion for Kroo's mission and our commitment to collaboration. Our team is comprised of technology, banking, customer experience, marketing, and legal experts who work together to create innovative products that change lives for the better.

Job Responsibilities

This role offers an exciting opportunity for a graduate to kickstart their career in financial crime within the banking sector. As a member of our team, you'll receive extensive training and mentorship, including regular sessions in our Manchester office. Your key responsibilities will include:

  • Supporting the day-to-day operations of the Financial Crime Detection Team, ensuring efficient task management and responsibility allocation.
  • Investigating suspicious activity by analyzing transaction monitoring alerts to identify and investigate potentially suspicious transactions.
  • Supporting the Detection Team Lead in achieving team objectives and maintaining high standards.
  • Conducting detailed reviews of periodic and enhanced due diligence alerts to ensure compliance and accuracy.
  • Identifying trends by using data analysis to proactively spot emerging financial crime patterns.
  • Executing payment reviews swiftly and effectively, balancing customer satisfaction with risk management.
  • Collaborating with external entities, such as other financial institutions and law enforcement authorities, to address financial crime concerns.
  • Cross-departmental liaison to support holistic financial crime prevention strategies.
  • Optimizing processes by contributing to the ongoing improvement and updating of existing processes, systems, and procedures.

Requirements

To succeed in this role, you'll need:

  • 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.
  • An 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.

What We Offer

Kroo offers a competitive salary and share options, as well as a range of benefits, including:

  • 33 days holiday (including public holidays).
  • Personal Health days.
  • Access to our company pension scheme (currently 3% employer contribution).
  • 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 Manchester city centre. Onboarding and training will be conducted remotely. You'll work 5 shifts (Monday - Sunday) and hours per week, with shifts provided well in advance, typically ranging 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.

  • Financial Crime Analyst

    4 weeks ago

    Manchester, United Kingdom Kroo Full time

    About Kroo BankKroo Bank is a forward-thinking financial institution dedicated to providing innovative solutions for its customers. We're committed to fostering a culture of integrity, transparency, and collaboration.Job SummaryWe're seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our Financial Crime Detection Team. As...

  • Financial Crime Specialist

    1 month ago

    Manchester, United Kingdom AJ Bell Management Limited Full time

    An exciting opportunity has arisen to join AJ Bell Management Limited's Financial Crime team. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key responsibilities include:Reviewing transaction...

  • Financial Crime Due Diligence Analyst

    2 weeks ago

    Manchester, United Kingdom NatWest Full time

    Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that...

  • Financial Crime Due Diligence Analyst

    2 weeks ago

    Manchester, United Kingdom CV-Library Full time

    Join us as a Financial Crime Due Diligence Analyst If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make...

  • Lead Analyst – Fraud

    1 week ago

    Manchester, United Kingdom GIOS Technology Full time

    We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

  • Lead Analyst – Fraud

    1 week ago

    Manchester, United Kingdom GIOS Technology Full time

    We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

  • Lead Analyst – Fraud

    1 week ago

    Manchester,, Greater Manchester, United Kingdom GIOS Technology Full time

    We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

  • Operational Financial Crime Manager

    1 month ago

    Manchester, United Kingdom AJ Bell Management Limited Full time

    AJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....

  • Financial Crime Due Diligence Analyst

    2 weeks ago

    Manchester, United Kingdom NatWest Full time

    Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure...

  • Financial Crime Due Diligence Analyst

    2 weeks ago

    Manchester, United Kingdom NatWest Full time

    Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure...

  • Financial Crime Analyst

    18 hours ago

    Manchester, United Kingdom The Hut Group Full time

    About the RoleThe Financial Crime Investigations team is responsible for detecting and investigating financial crimes, including money laundering and fraud. The successful candidate will have experience in identifying financial crimes and managing complex investigations.Key Responsibilities:Support Audit, Human Resources, Information Security and Finance...

  • Financial Crime Prevention Professional

    19 hours ago

    Manchester, United Kingdom AJ Bell Management Limited Full time

    About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...

  • Transaction Monitoring and Financial Crime Analyst

    3 weeks ago

    Manchester, United Kingdom AJ Bell Full time

    About the RoleWe are seeking a highly skilled Transaction Monitoring and Financial Crime Analyst to join our Financial Crime team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction...

  • AML Financial Crime Specialist

    20 hours ago

    Manchester, United Kingdom AJ Bell Management Limited Full time

    About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

  • Financial Crime Analyst Leader

    3 weeks ago

    Manchester, United Kingdom esure Full time

    About the Role:The Insight Manager will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence in our Claims department.Key Responsibilities:Develop and maintain strategies to mitigate financial loss and regulatory risks with a focus on anti-money laundering compliance.Create and...

  • Financial Crime Analyst

    2 weeks ago

    Manchester, United Kingdom BNY Full time

    Role OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team of experts in the field of anti-money laundering. As a key member of our International Suspicious Activity Response Team (I-SART), you will be responsible for conducting complex investigations involving potential instances of money laundering and financial fraud.

  • Graduate Financial Crime Analyst

    2 days ago

    Manchester, United Kingdom Kroo Full time

    About Kroo BankKroo Bank has a mission to be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. We act with integrity, transparency, and honesty. We think big, dream big, and relentlessly pursue our goals. We like...

  • Financial Crime Specialist

    1 month ago

    Manchester, United Kingdom AJ Bell Management Limited Full time

    At AJ Bell Management Limited, we are seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts...

  • Financial Crime Prevention Expert

    18 hours ago

    Manchester, United Kingdom AJ Bell Management Limited Full time

    AJ Bell Management Limited is committed to maintaining the highest standards of financial crime prevention. We are seeking an experienced Financial Crime Prevention Expert to join our Financial Crime team, working closely with colleagues to ensure the company's compliance with financial crime regulations.**About the Role**This is an exciting opportunity to...

  • Economic Crime Analyst

    2 days ago

    Manchester, United Kingdom Starling Bank Limited Full time

    Starling Bank Limited is seeking a skilled Economic Crime Officer to join their Second Line Economic Crime function. The successful candidate will play a crucial role in protecting the bank and its customers from financial crime and fraud.About the RoleThis position requires an individual with extensive experience working in a fraud/financial crime role or...