Financial Crime Analyst - Detection Team (Manchester Hybrid)

What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we are on this journey together.

About the Team We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe in a collaborative approach to creating the greatest social bank. We are building a diverse team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people’s lives for good.

What you’ll do:  This is an excellent chance for a Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. As a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here’s what you’ll be doing:

• Support Daily Detection Operations: Play a vital role in the day-to-day operations of our Financial Crime Detection Team, helping ensure tasks and responsibilities are managed smoothly. • Investigate Suspicious Activity: Examine transaction monitoring alerts to detect and investigate potentially suspicious activities. • Conduct In-Depth Reviews: Perform detailed checks on periodic and enhanced due diligence alerts to verify compliance and accuracy. • Spot Emerging Trends: Use data analysis to identify new financial crime trends and patterns. • Oversee Payment Reviews: Carry out payment reviews efficiently, balancing risk management with customer experience. • Collaborate with External Entities: Liaise with other financial institutions and law enforcement to address and prevent financial crime. • Engage Across Departments: Work with various teams within the business to support company-wide financial crime prevention strategies. • Enhance Processes: Assist in refining and updating existing processes, systems, and procedures to improve effectiveness.

This role is ideal for someone who’s passionate about financial crime detection and eager to deepen their skills in a dynamic and supportive environment.