Financial Crime Analyst - Detection (Evening Shift)

Kroo is seeking a Financial Crime Analyst to join their team in a late-shift position. This role focuses on detecting suspicious activity, investigating potential fraud, and supporting the optimization of existing monitoring processes. The ideal candidate will be analytical, collaborative, and confident in a fast-paced environment, seeking to broaden their knowledge on financial crime regulations.

Requirements

• 1+ years of experience (minimum) in transaction monitoring
• Ability to manage a varied workload
• Investigations experience
• Analytical mindset with data analysis skills
• Experience in the financial services sector
• Cooperative character and a willingness to work in a dynamic team

Benefits

• Generous holiday time
• Personal days
• Employer-sponsored volunteer program
• Mental health support
• Workplace pension
• Top-notch equipment
• Modern office
• Cycle to Work scheme
• Electric Car scheme
• Enhanced parental leave
• Room for growth