Junior Financial Crime Analyst – Detection

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...

A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering. Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models. Candidates should have at least 2 years of relevant experience and strong analytical skills. This hybrid role...

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...

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,...

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 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...