FinCrime Detection Team Lead – Hybrid, Manchester

**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...

What We’re All About At KrooWhat 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 help people take control of their financial future, achieve their goals, and make a positive impact on the planet. Integrity, transparency, and honesty guide everything we do. We think big, dream big,...

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 fintech company in Manchester is seeking a Financial Crime Detection Specialist to support the operations of their 1st Line Detection Team. This role involves training graduates, investigating suspicious transaction alerts, and ensuring compliance with financial regulations. Candidates should have 2+ years of experience in fraud or...

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...

A financial institution in Manchester is seeking a Mid-Senior level candidate for their Financial Crime Detection Team. This role involves training a team, supporting operations, and investigating suspicious activities while working in a remote-first environment. Applicants should have at least two years of experience in a related role and strong...

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...

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 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...

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...