Financial Crime Analyst - Detection Team (Hybrid in Manchester)

KrooManchester, England, United Kingdom

Hybrid Full-time

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Experience Level

Experience

Qualifications

At least 1 year of experience in AML Transaction Monitoring and/or Transaction Screening. Strong analytical skills and attention to detail. Excellent communication and teamwork capabilities. Proficient in utilizing data analysis tools. Ability to adapt in a fast-paced environment.

About the job

About Kroo

Kroo 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 Team

Our 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 is dedicated to reshaping banking by being the first bank that customers can trust and love. The company focuses on empowering customers to manage their financial futures while making a positive environmental impact.

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Financial Crime Analyst - Detection Team (Hybrid in Manchester)

Kroo

Full-time|Hybrid|Manchester, England, United Kingdom

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.

Apr 10, 2026

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Financial Crime Analyst - Detection Team (Hybrid in Manchester)

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