Senior Financial Crime Investigator
5 days ago
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 boldness, innovation and continuous learning, all while working together on this journey. Senior Financial Crime Investigator – What you’ll do We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function. Key Responsibilities Manage and execute Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF) and fraud investigations from initiation to conclusion, including the preparation and submission of Suspicious Activity Reports (SARs). Proactively analyse data to identify emerging trends in financial crime and use findings to enhance detection and prevention strategies. Collaborate with other financial institutions, law enforcement agencies and internal business departments to support financial crime prevention efforts. Handle escalations from the Customer Service team, providing expert advice on actions required to mitigate risks and resolve issues. Investigate transaction monitoring alerts to identify and assess suspicious activity, including sanctions, Politically Exposed Persons (PEP) and adverse media alerts. Support continuous optimisation of financial crime prevention processes, systems and procedures, ensuring they remain effective and compliant with regulatory standards. Interview Process Technical interview with the hiring manager – 45 minutes. Head of division interview – 45 minutes. Successful candidates will be invited to meet the team informally in person and tour the office. Benefits 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during your birthday week. 3 personal days to use as needed. Employer‑sponsored volunteer program: up to 4 hours per month of volunteer time. Mental health support through Spill. Workplace pension with 5% employee contribution and 3% employer top‑up. Learning and development: £500 from the Kroo Learning Fund after 1 year of service. Top‑of‑the‑line equipment, including a MacBook, and support for home‑office set‑up. Modern office in Holborn, Central London, with full gym access. Cycle to Work scheme. Electric Car scheme. Enhanced parental leave policy. Room for career growth in a fast‑paced start‑up. Full healthcare for you and your nuclear family via Vitality. Hybrid Working We embrace a hybrid model: employees are expected to work in the office 1‑2 days a week. The position entails 37.5 hours per week over 5 days, with shift options ranging from 6 am to 10 pm. Diversity & Inclusion Kroo is committed to fostering a diverse and inclusive workplace where every employee is respected, supported and free from judgment or prejudice. Reasonable adjustments are made available throughout the recruitment process. Job Details Seniority level: Associate Employment type: Full‑time Job function: Other Industries: IT Services and IT Consulting #J-18808-Ljbffr
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Greater London, United Kingdom Kroo Bank Full timeA leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention. This role involves managing AML and CTF investigations, analyzing data to identify trends, and collaborating with various stakeholders to enhance detection strategies. Candidates should be resourceful and possess...
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Senior Financial Crime Investigator
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London, Greater London, United Kingdom Kroo Bank Ltd Full time £60,000 - £90,000 per yearWhat 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...
