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Kroo Bank logoKroo Bank

Financial Crime Analyst

Skills
Anti-Money LaunderingCrime AnalysisData AnalysisData AnalyticsDatasetsFinancial Crimes InvestigationsFinancial Transactions
Role

What the job involves

The main requirements, responsibilities and hiring steps.

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

Day to day

  • 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

Hiring process

  • 30-minute meet and greet with our talent acquisition specialist via google hangouts
  • 1-hour technical interview with the hiring manager via google hangouts
  • 30-minute culture champion interview via google hangouts