Senior Financial Crime Analyst - Detection

Kroo is a fintech company that aims to be the first bank that is both trusted and loved by its customers. As a Senior Financial Crime Analyst, you will be responsible for safeguarding the bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities.

Requirements

• 2 years experience (minimum) in a fraud or financial crime role
• Experience managing escalations and supporting investigations
• An inquisitive and proactive attitude
• The ability to manage a varied workload and meet SLAs
• An analytical mindset and capable of identifying patterns in large datasets
• A cooperative character and you enjoy working as part of a dynamic team
• Excellent communication skills
• ICA or ACAMs qualification (Ideal but not essential)

Benefits

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