Financial Crime Analyst - Detection Team (Hybrid in Manchester)

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 inn…

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 financial crime operations, offering practical experience in transaction monitoring, alert investigations, and risk assessments within a regulated banking environment.You’ll acquire essential skills for identifying fraud, money laundering, and other financial crime typologies, complemented by formal training and ongoing mentorship.Your RoleAs an Apprentice Financial Crime Analyst (Detection), you will play a key role in monitoring and investigating customer activities to uncover potential financial crime risks.In the Financial Crime Operations team, your responsibilities will include:Monitoring customer transactions with detection systems to identify unusual patterns and behaviors.Investigating transaction monitoring alerts, evaluating risks, and deciding on appropriate actions.Applying financial crime typologies across fraud, AML/CTF, sanctions, and suspicious activities.Conducting enhanced due diligence reviews as necessary.Utilizing internal and external intelligence tools to develop a risk-based understanding of customer activities.Creating clear, structured case notes and investigation summaries for audit and regulatory compliance.Assisting with escalation decisions, including referrals to senior analysts or SAR evaluations.Collaborating with customer operations and other teams to manage risks and resolve cases effectively.Contributing to the continuous improvement of detection processes and controls.You will work within defined risk frameworks while gradually enhancing your judgment and decision-making skills over time.Training and DevelopmentStructured training will be provided before and during your apprenticeship, covering:Core financial crime knowledge (AML, fraud, sanctions, ABC).Operation of transaction monitoring systems.Investigation techniques and case handling methodologies.Regulatory expectations within the UK banking sector.Hands-on shadowing and coaching from seasoned analysts.This training is designed to equip you with foundational knowledge, progressing to the ability to manage lower-risk cases independently.

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.

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.

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

Role overview AJ Bell is hiring a Data Engineer for its Manchester office, offering hybrid work flexibility. The position centers on developing and maintaining data solutions that assist product development and make business operations more efficient. What you will do Build and maintain data pipelines to support analytics and reporting requirements Collaborate with teams across AJ Bell to ensure data remains accurate and reliable Contribute to improving data flow and usage throughout the organization Location The role is based in Manchester, with the option to work both onsite and remotely as part of a hybrid arrangement.

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

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.

AJ Bell seeks a Senior Software Engineer for a hybrid role based in Manchester. This position blends time in the office with remote work, offering flexibility while staying connected to the team. Role overview This role centers on designing and building software solutions that align with client needs and business objectives. The Senior Software Engineer will play a key part in shaping technology projects that support AJ Bell’s growth. What you will do Collaborate with cross-functional teams to take applications from concept through to launch Use technical skills to develop and enhance software products Contribute to projects that drive the company’s progress Location This is a hybrid position based in Manchester, combining both in-office and remote work.

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.

Join our dynamic team at Benugo, a vibrant and innovative food and beverage brand, where we pride ourselves on offering exceptional customer service and high-quality products. As a Team Member, you will be the face of our brand, engaging with customers and ensuring a memorable experience each time they visit our establishments.Your responsibilities will include preparing food and drinks, maintaining cleanliness and organization, and providing friendly and efficient service to our guests. We are looking for enthusiastic individuals who thrive in a fast-paced environment and are passionate about delivering outstanding service.

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.

Join Zopa as a Training Associate in our Operations team! This hybrid position offers the opportunity to work both in-office and remotely, supporting our mission to provide innovative financial solutions. You will be integral in enhancing the operational capabilities of our team through effective training and development programs.

Technical Product Owner (2-Year Fixed-Term Contract) About DEPT® DEPT® is a Growth Invention company working with ambitious brands to accelerate their progress at the intersection of technology and marketing. With more than 4,000 specialists, DEPT® delivers services across Brand & Media, Experience, Commerce, CRM, and Technology & Data. Clients include Google, Lufthansa, Meta, eBay, and OpenAI. DEPT® has been a B Corp and Climate Neutral certified since 2021. Role Overview This Technical Product Owner role is based in Manchester and offered as a 2-year fixed-term contract. The position centers on shaping and executing technical solutions for websites and digital programs. Collaboration is key: the role works closely with Product Managers, Project Managers, UX Designers, Technical Architects, and Development teams to deliver results across multiple channels. Programs under this position include the Website program, HSE Health App, HSE Notify program, and Forms Engine for HSE Digital. The HSE websites use the Wagtail open-source CMS. What You Will Do Work with cross-functional teams to deliver impactful website and multi-channel solutions Bridge technical and non-technical stakeholders, explaining complex topics clearly Shape and execute the technical vision for clients and internal teams Manage multiple digital programs, including those built on Wagtail CMS Who We’re Looking For Strong technical background and understanding of website architectures Experience collaborating with teams covering architecture, front-end, back-end, DevOps, marketing technology, operations, and application development Ability to work alongside UX and Product Managers Excellent communication skills for both technical and non-technical audiences Business awareness to align technical solutions with client and user needs Technologies in Use Wagtail NextJS React React Native Python Django Adobe Campaign Salesforce VueJS FHIR Azure GCP Laravel This is a Manchester-based role with a fixed-term contract of 2 years.

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