Senior Financial Crime Detection Analyst

Senior Financial Crime Analyst - Detection 1 month ago Be among the first 25 applicants What We're All About At Kroo Kroo has a big vision. 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. Here at Kroo,...

A growing fintech bank in Manchester is looking for a Junior Financial Crime Analyst to join its team. The successful candidate will support daily detection operations, investigate suspicious activities, and assist in performing in-depth reviews. Strong problem-solving and analytical skills are essential, along with the ability to work collaboratively in a...

What We’re All About at Kroo Kroo has a big vision. 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. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...

What We’re All About at Kroo Kroo has a big vision. 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. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...

A forward-thinking financial institution in Manchester is seeking a Junior Financial Crime Analyst. The role involves supporting daily detection operations and investigating suspicious activities within financial crime. Candidates should possess problem-solving skills and an analytical mindset. The company offers a supportive atmosphere with structured...

What We’re All About at Krooo Kroo has a big vision. 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, while making a positive impact on the planet. At Krooo, doing what is right is in our DNA. We act with integrity, transparency, and honesty. We...

What We’re All About at KrooKroo has a big vision. 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. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...

What We’re All About at Kroo Kroo has a big vision. 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. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...

What We're All About at KrooKroo has a big vision. 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. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think...

We are partnering with a successful financial services business based in Manchester to recruit a Finance Crime Analyst to join their team. **Client Details** This global organisation has a great reputation within the financial services space, providing a variety of banking services and investment management services to its broad customer base. They have a...