Remote Financial Crime Analyst Job in UK Kroo Bank

Who you are

• 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

What the job involves

• 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

Application 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