Apprentice Financial Crime Analyst at Kroo | Manchester

Location: Manchester | Hybrid (2 days in office)~15 Apprenticeship Opportunities AvailableLaunch Your Career in Financial Crime DetectionAt Kroo, we prioritize financial crime prevention as a fundamental aspect of safeguarding our customers and maintaining the integrity of our banking operations.This apprenticeship serves as a structured entry point into fin…

About KrooKroo is on a transformative mission to become the first bank that customers not only trust but truly love. We empower individuals to take charge of their financial futures while ensuring a positive impact on our planet. Integrity, transparency, and honesty are at the core of our values. We are driven by big ambitions and a relentless pursuit of innovation, with a commitment to continuous learning and collaboration.Join Our Detection TeamOur Detection Team comprises diverse professionals from technology, banking, customer experience, marketing, and legal fields, all passionate about our mission. We are committed to understanding customer needs and behaviors to create innovative solutions that make a lasting difference.Your Role:As a Financial Crime Analyst, you will play a crucial role in the Financial Crime Detection Team. Your expertise will help us identify, investigate, and mitigate financial crime risks, ensuring the safety of our bank and customers. Your responsibilities will include:Daily Operations Support: Play an essential role in our daily operations, ensuring tasks are managed efficiently.Investigate Suspicious Transactions: Analyze transaction monitoring alerts to uncover and investigate potential suspicious activities.Conduct Thorough Reviews: Execute detailed checks on periodic and enhanced due diligence alerts for compliance and accuracy.Identify Emerging Trends: Utilize data analysis to spot new financial crime trends and patterns.Manage Payment Reviews: Conduct payment reviews while balancing risk management with customer experience.Collaborate with External Partners: Work alongside other financial institutions and law enforcement to combat and prevent financial crime.Cross-Department Engagement: Collaborate with various teams to support comprehensive financial crime prevention strategies.Process Improvement: Contribute to refining and updating processes, systems, and procedures to enhance effectiveness.This position is designed for individuals who are passionate about financial crime detection and wish to grow their skills in a supportive and dynamic environment.

About Kroo Kroo aims to build the world’s leading social bank. The team believes banking can be a force for good, improving lives and supporting positive change for the planet. Every day, colleagues from technology, customer experience, marketing, legal, and banking backgrounds work together to make this vision real. Role Overview: KYC Onboarding Specialist The KYC Onboarding Specialist will help shape the customer journey at Kroo. Curiosity about customer behavior and a drive to deliver excellent service are essential. This position works closely with cross-functional teams, including product and development, to improve onboarding processes and support the wider organization. What Sets Kroo Apart Strong focus on personal development and skill growth Collaboration with diverse, experienced professionals A culture that values people and teamwork Location Based in Manchester, England, United Kingdom.

Join the Kroo TeamAt Kroo, we have an ambitious vision: to become the first bank that is both trusted and cherished by our customers. Our mission is to empower individuals to take charge of their financial futures, achieve their aspirations, and positively impact the planet. Integrity, transparency, and honesty are at the core of our values. We think big, dream even bigger, and are relentless in our pursuit of our goals. We embrace boldness, innovation, and a continuous learning ethos. Most importantly, we believe in this journey together.About Our TeamWe are a diverse, multidisciplinary team of professionals from technology, banking, customer experience, marketing, and legal backgrounds who share a common passion for Kroo’s mission. Our collaborative approach focuses on understanding customer needs and behaviors, allowing us to develop innovative products that can transform lives for the better.Your Responsibilities:Conduct weekly training sessions for a team of graduates in our Manchester office.Assist in the daily operations of Kroo’s 1st Line Financial Crime Detection Team.Serve as a point of escalation, providing best-practice guidance on managing reviews.Investigate transaction monitoring alerts to detect suspicious activities.Support and act as a deputy to the Detection Team Lead to ensure team objectives are met.Perform comprehensive reviews of periodic or enhanced due diligence alerts.Proactively analyze data to identify emerging financial crime trends.Conduct payment reviews efficiently to ensure a positive customer experience while safeguarding both customers and the bank from potential risks.Collaborate with other financial institutions and law enforcement agencies.Coordinate with various business departments.Assist in optimizing and updating existing processes, systems, and procedures.

Join Our Vision at KrooAt Kroo, we aspire to revolutionize banking by being the first bank that our customers not only trust but also love. Our mission is to empower individuals to take charge of their financial destinies while fostering a positive impact on the environment.Integrity, transparency, and honesty are at the core of our values. We encourage bold thinking and continuous learning, striving together towards our ambitious goals. We are committed to breaking new ground in the financial sector.As a Customer Support Specialist, you will be the primary point of contact for our valued customers, addressing their queries and troubleshooting issues effectively. Your role is crucial as you represent the digital face of Kroo!We understand that our team and culture are what set us apart, which is why we are dedicated to fostering personal and professional growth. You will collaborate with cross-functional teams, including our product and development units, to enhance the customer experience daily and contribute to our collective journey.Key Responsibilities:Deliver exceptional customer service through live chat, emails, phone calls, and social media platforms.Act as the first line of support for customer complaints, ensuring fair treatment and resolution.Demonstrate initiative and ownership in problem-solving for customer issues.Identify and analyze customer frustrations to help improve our processes, tools, and products.Recognize vulnerable customers and provide the necessary support.Collaborate with our financial crime team to identify and investigate trends.Prioritize customer feedback and feature requests, escalating them to the product team.Assist fellow Operations team members and mentor new hires.Ideal Candidate:Previous experience in frontline or back-office banking.Background in customer service within the financial services sector.A keen interest in how technology can enhance customer experiences.A passion for working in a dynamic startup environment.Strong customer-centric mindset.Exceptional organizational skills.Outstanding written and verbal communication abilities.High level of empathy with a knack for connecting with others.Benefits:What We Offer:We provide a competitive benefits package designed to support your well-being and career development.

Job Title: Trainee Financial AdviserIndustry: Financial ServicesLocation: ManchesterSalary: £40,000 - £45,000Job Ref: 13775This is an exceptional opportunity for a Trainee Financial Adviser to join a prestigious Personal Financial Planning and Investment Management firm in Manchester. As a key addition to a well-established UK company, you will provide bespoke financial advice and investment management services to clients who are either expecting or have received compensation for personal injury claims. Your role will encompass both expert witness advice prior to settlement and comprehensive investment planning and management post-settlement.The ideal candidate will be an experienced paraplanner or a junior financial adviser eager to advance into a Financial Adviser role within a leading firm that caters to high net worth clients. Based in the Manchester office, you will excel at cultivating and nurturing strong relationships with internal business partners while managing a substantial client portfolio primarily located in the Manchester area, ensuring that every client receives an annual review. You will deliver specialized financial planning and guidance to clients who have received personal injury settlements.What We Offer:Base salary ranging from £40,000 to £45,000+Potential for significant salary growth with OTE of £100,000+Discretionary bonus schemeComprehensive company benefits including:Car allowancePension planDeath in service, Critical illness, and Private Medical InsuranceCompetitive holiday entitlementCar parkingFlexible working arrangementsA wonderful opportunity to join a friendly team at a leading Investment Management companyOffice located in Manchester

Rotork seeks a Financial Controller based in Manchester. This role oversees daily financial operations and ensures all practices meet regulatory standards. The position plays a key part in guiding strategic planning and supporting compliance efforts across the organization. Main responsibilities Manage and monitor financial operations for the Manchester office Support strategic planning through accurate financial guidance Maintain compliance with relevant financial regulations Prepare financial analysis to inform business decisions Requirements Experience managing financial operations Strong understanding of regulatory compliance in finance Ability to provide clear financial analysis and insights Skilled in supporting strategic planning processes

Job Title: Independent Financial AdviserIndustry: Financial ServicesLocation: ManchesterSalary: £35,000 - £40,000Job Reference: 14253Job Overview:Are you seeking an exciting new opportunity to advance your career as a Financial Adviser? Look no further! Join a well-established UK Independent Financial Advice firm in Manchester, where you can thrive as an Independent Financial Adviser.Our client is a prominent player in the UK wealth management sector, specializing in private client financial advice. They are looking for a Level 4 diploma qualified professional to cultivate enduring relationships through an existing national introducer contract while managing and expanding a client portfolio. You will provide top-tier financial planning and wealth management advice, collaborating with a dedicated paraplanning team to ensure the highest quality of service.Benefits of Joining Us:Attractive salary up to £40,000 with exceptional bonuses and benefitsFlexible working arrangements - both office and home opportunitiesEngage with High Net Worth Clients and develop your own client baseFull exam support towards achieving Level 6 Chartered statusCollaborate with a dedicated team of Paraplanners, Compliance, and Administration professionalsBecome part of a friendly team in the heart of Manchester

Junior Business AnalystLocation: ManchesterSalary: £25,000 - £35,000Type: PermanentJoin an exciting and innovative company specializing in enterprise platforms and mobile solutions!Are you a proactive and creative business analyst who thrives on continuous innovation? If you enjoy making impactful improvements and designing systems from scratch, we want you! Your ability to foster excellent relationships with clients of all sizes and manage projects with a stakeholder-centric approach will be key to your success in this role.About UsOur client is a dynamic organization committed to delivering cutting-edge enterprise platforms and mobile solutions. With two successful teams in the UK and India, they exemplify a modern, multicultural work environment. Recently backed by significant investment, they are set to expand their presence in the UK market with a new product launch.Role OverviewReporting directly to the Head of Services and Products, you will play a vital role in gathering and managing requirements throughout the system development lifecycle. You will guide new clients and existing customers, ensuring that functional characteristics are clearly defined and understood. Additionally, you will support the management of ongoing client relationships and the delivery of services across multiple accounts.Key Responsibilities· Collaborate with customers to identify and document technical requirements.· Ensure effective system implementation in partnership with clients.· Provide outstanding post-sales and operational support to all customers.· Manage small development projects utilizing methodologies such as Scrum, Kanban, or Waterfall.

Manchester (Hybrid, up to 2 days WFH) | £75k - £80kJoin Street Group, one of the UK's leading PropTech companies, on our mission to revolutionize the property industry. We strive to deliver exceptional experiences for everyone involved in buying, selling, renting, and letting properties. Our goal is to elevate UK Estate Agencies through cutting-edge technology.As the Financial Controller, you will be the steward of our financial integrity, ensuring an efficient and precise month-end close process. Your contributions will lay the groundwork for our financial history and SaaS metrics, enabling accurate forecasting and high-quality reporting to support critical strategic decisions.You will connect the intricate world of technical accounting with the fast-paced demands of a growing tech company, collaborating closely with the Financial Planning & Analysis team and the broader organization to foster operational excellence.This position is a strategic hire in response to our rapid growth.

Join Zopa as a Senior Operations Training Associate in our Fraud & Financial Crime team, where you will play a crucial role in developing and implementing training programs that enhance operational efficiency and reduce risk. You will collaborate with cross-functional teams to design engaging learning experiences that equip employees with the knowledge and skills necessary to combat fraud and financial crime effectively.

Join us at jobsforhumanity as a Data Analyst, where you will play a pivotal role in interpreting and analyzing complex data sets to drive decision-making and strategic initiatives. You will collaborate with cross-functional teams to provide insights that enhance our services and impact within the community.

Join DF Capital, an innovative specialist bank dedicated to providing award-winning commercial finance, retail finance, and savings solutions to both consumers and small businesses.Located in the vibrant area of Ancoats, Manchester, we proudly serve thousands of customers across the UK and Europe, empowering them with tailored financial solutions that align with their unique ambitions.At DF Capital, we differentiate ourselves by blending the agility and innovation found in specialist lending with the security and service excellence of a fully regulated bank. Our focus is on delivering what truly matters to our customers, whether through flexible lending structures or straightforward savings options.In 2025, we launched DF Capital Retail Finance, expanding our offerings to include specialist hire purchase solutions tailored for retail clients.Our mission is clear: to deliver the utmost value for our customers, our communities, and for each other.

Methods is a leading IT Services Consultancy with a turnover exceeding £100M. For over three decades, we have partnered with various central government departments and agencies to enhance the operational efficiency of the public sector across the UK. As a UK-based firm, we leverage our expertise in transformation, delivery, and collaboration from across the Methods Group to develop comprehensive business and technical solutions that are people-focused, secure, and future-ready.Our unique human-centric approach differentiates us from other consultancies and system integrators. At Methods, we prioritize people, technology, and data, creating value and sustainability in every endeavor we undertake for our clients, employees, communities, and the planet.We are dedicated to supporting our clients in achieving project success by fostering collaboration, sharing skills, and solving challenges together. At Methods, we cultivate a vibrant work culture where hard work and enjoyment go hand in hand; we embrace mistakes as learning opportunities.While primarily focused on the public sector, Methods is expanding its portfolio to include a significant number of private sector clients.In early 2022, Methods became part of the Alten Group, a global engineering company with approximately 57,000 employees specializing in engineering and IT services.

Role overview The KYC Analyst at g-mass in Manchester plays a key part in safeguarding the company against financial crime. This position centers on performing thorough Know Your Customer (KYC) reviews to ensure all customer information meets strict regulatory standards and supports ongoing compliance efforts. What you will do Carry out detailed KYC reviews for both new and existing customers Check that customer data complies with current regulatory requirements Support the company’s compliance obligations while maintaining strong customer service standards

Role overview AJ Bell seeks a Senior Data Analyst who can transform complex data into practical insights. The role supports teams throughout the company, providing analysis that guides strategic decisions. What you will do Work with large and diverse datasets to identify trends and shape business strategy Partner with colleagues across different departments on projects that rely on data analysis Communicate findings clearly to support decision-making at all organizational levels Location and ways of working This position is based in Manchester and offers hybrid working arrangements.

Join Block, Inc. as a Territory Account Executive in Manchester and play a pivotal role in driving sales and business growth. In this dynamic position, you will be responsible for establishing and nurturing relationships with clients, understanding their unique needs, and providing tailored solutions to help them succeed. Your expertise in sales strategies and your passion for technology will empower you to exceed targets and contribute to the overall success of our team.

Embark on Your Financial Career!No Experience RequiredAre you eager to establish a career in a thriving office environment?Does a future in finance excite you?If so, this opportunity is tailor-made for you!With a significant skills shortage in the finance sector, there is a high demand for accounting and bookkeeping professionals.We are collaborating with a network of employers eager to hire newly trained individuals who are passionate about pursuing a career in various finance roles.Our comprehensive programs will equip you with the knowledge, skills, and certifications necessary for success. Upon completion, we will connect you with our employer network to help fill crucial positions in the industry.Join our FREE AAT Accounting Career Webinar by clicking 'Apply for this job', and we will send you the joining link. After attending this free online event, you can decide if this career path is right for you.

interactive investor is a flat-fee investment platform based in Manchester, managing approximately £75 billion in assets for over 500,000 clients. With nearly three decades of experience, the company provides a secure platform for pensions, ISAs, and a wide range of investment options. Clients can access over 20,000 UK and global investments, including shares, funds, investment trusts, and ETFs. The platform also offers impartial content, daily newsletters, and an active investor community. Role overview The Trainee Financial Planning Adviser Apprenticeship offers a pathway for those interested in a long-term career in financial planning. This program blends practical experience with the chance to work toward Level 4 professional qualifications. Apprentices rotate through key business areas such as Support, Customer Relationship, and Adviser teams, gaining a broad perspective on how a digitally enabled advice business operates. The apprenticeship provides a clear route to becoming a fully qualified Financial Planner. What you will do Support & Operations Assist with administrative and operational tasks to help ensure smooth client journeys. Learn how digital tools, workflows, and compliance processes support efficient advice delivery. Become familiar with financial planning documentation, investment platforms, and client onboarding procedures. Contribute to process improvement initiatives within a technology-driven environment. Customer Relationship Team Engage directly with clients, supporting them throughout their planning and advisory process. Develop communication and relationship management skills. About ii advice ii advice aims to reshape financial planning in the UK by combining human expertise with digital solutions. The team is committed to making high-quality advice more accessible, transparent, and focused on client needs.

Join Our Team as an Associate Consultant - Analyst!Location: Manchester, England, U.K. - Hybrid Working ModelAt CMSPI, we are redefining the payments landscape, navigating the exhilarating transformation in the world of payments. As payment volumes soar and options expand, complexity rises, placing retailers at the forefront of this evolution. Our mission is to revolutionize payments for merchants and retailers globally. As a rapidly growing company, we serve as the trusted payments advisor for Global 500 merchants, delivering significant cost savings, remarkable sales growth, and enhanced strategic insights.As an Associate Consultant - Analyst, you will be integral to our journey toward becoming the leading payments supply chain consultancy worldwide. We are seeking a data-driven individual who will play a crucial role within our consulting team, utilizing their analytical skills to uncover opportunities that enhance our clients' payment strategies.Role Overview:In this role, you will collaborate with senior associates, engagement managers, and consulting leadership to understand client goals and help them navigate the complexities of their evolving payment ecosystems. Your primary focus will be to provide powerful data insights that lead to tangible improvements in clients' payment strategies and supplier arrangements.As part of our dynamic team, you will follow CMSPI’s refined processes, supporting our delivery teams in identifying, investigating, and presenting optimization initiatives to some of the most exciting brands in the world. The role offers a significant opportunity for career growth while developing your commercial, technical, and leadership skills.Key Focus Areas:Conduct comprehensive analysis on client payment data and processes, utilizing benchmarking data and industry research.Create accurate reports and communicate findings to clients through various platforms, including Excel, Power BI, and presentations.Employ CMSPI methodologies to propose enhancements to client arrangements supported by detailed analysis.