Senior Financial Crime Investigator — Hybrid AML Impact

**Description**: **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,...

About 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 and achieve their goals, while making a positive impact on the planet. Integrity, transparency and honesty are in our DNA. We think big, dream big, and relentlessly pursue our goals. We welcome...

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts. The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes. Candidates should have strong analytical...

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 leading financial services company in London is seeking a Senior Analyst for its Financial Crime Intelligence Unit. This role involves managing complex investigations and providing actionable insights to mitigate financial crime threats. The ideal candidate has over 4 years of experience in investigations within financial institutions, strong analytical...

A leading global financial services group in Greater London seeks a Financial Crime Operations team member to support anti-money laundering investigations. The ideal candidate will have 2–3 years' experience within the AML sector and possess strong analytical and communication skills. Responsibilities include alert reviews, investigations, and supporting...

At Monzo, tackling financial crime is an essential part of what we do. We have specialised financial crime operational teams which we call 'Pillars' with each 'Pillar' focusing on a specific business area or set of risks and typologies. These include business banking, anti-money laundering / countering terrorist financing (AML/CTF), fraud, law enforcement...

Join ZEN.COM Make a Real Impact in Financial Crime Prevention Tired of the corporate grind? Ready to make a real difference? At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the way. About...

**AML/Financial Crime Analyst - London** A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally. As an AML/Financial Crime Analyst you will join our rapidly growing global workforce. This role will have a great deal of emphasis on managing and overseeing...

Financial Crime Investigator- Blockchain Tools£300 per dayCrypto Trading PlatformHybrid London or Remote1 month contract - Immediately availableThis top tier crypto trading institution is looking for a contractor to bolster their fin crime team as they have had a spike in activity.They are looking specifically for someone who has a proven experience in...