Financial Crime Analyst – Detection, Evening Shift

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October 24

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Kroo

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Banking • Finance • Fintech

Kroo Bank is an award-winning digital bank that offers a simple and efficient online banking experience for retail customers. It provides competitive interest rates on current account balances, allowing customers to earn interest similar to a savings account. Kroo ensures a seamless and intuitive banking experience with features such as real-time spending insights, zero fees on spending abroad, and robust security measures including biometric authentication. The bank also offers personal loans and overdrafts to eligible customers and is protected by the Financial Services Compensation Scheme for deposits up to £85,000. With a high customer satisfaction rating on platforms like Trustpilot, Kroo Bank aims to simplify banking and provide financial peace of mind to its customers.

51 - 200 employees

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. • Investigate transaction monitoring alerts to identify suspicious activity. • Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss. • Support the optimisation and update of existing monitoring processes, systems and procedures. • Proactively identify financial crime trends through data analysis. • Liaise with other financial institutions and law enforcement authorities. • Liaise with other business departments

🎯 Requirements

• 1 years' experience (minimum) of transaction monitoring • The ability to manage a varied workload • Investigations experience • An analytical mindset and capable of identifying patterns in large datasets • Have experience in the financial services sector • A cooperative character and you enjoy working as part of a dynamic team • Readiness to complete sanctions certifications to broaden and improve your knowledge • Confident working within a fast pace start-up environment • Familiar with Financial Crime and AML regulations

🏖️ Benefits

• Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during the week of your birthday. • Personal days: We know that life can be unpredictable, so we offer 3 personal days to use as needed. • Employer-sponsored volunteer program: We're passionate about giving back to our community, and we support our employees in doing the same with up to 4 hours per month of employer-sponsored volunteer time. • Mental health support: We care about the mental health of our team members and offer access to Spill, our mental health support partner. • Workplace pension: We want you to feel secure about your future, so we offer a workplace pension with a 5% employee contribution and a 3% employer top-up. • Top-notch equipment: This includes a MacBook laptop. Additionally, we also offer support in establishing your home office by contributing towards your setup if required. • Modern office: If you need to come to the office, you'll enjoy access to our modern, bustling workspace in Central London. • Cycle to Work scheme: We encourage sustainable transportation with our Cycle to Work scheme. • Electric Car scheme: We're committed to reducing our carbon footprint, and our Electric Car scheme makes it easy for our employees to do the same. • Enhanced parental leave: We know that family comes first, and we offer an enhanced parental leave policy to support our employees in starting and growing their families. • Room for growth: As a fast-paced, high-growth start-up, we're dedicated to providing our employees with room to grow and excel. • You get full healthcare for you and your nuclear family via Vitality.