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Kroo Bank logoKroo Bank

Part-Time Financial Crime Analyst

Skills
Analytical SkillsCooperativeData AnalysisData AnalyticsFinancial TransactionsLaw EnforcementOptimization
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • Minimum 1 year of transaction monitoring experience
  • Ability to manage a varied workload
  • Investigations experience
  • Analytical mindset with pattern recognition in large datasets
  • Experience in the financial services sector
  • Cooperative team-oriented approach
  • Willingness to complete sanctions certifications
  • Confidence in a fast-paced start-up environment
  • Familiarity with Financial Crime and AML regulations

Nice to have

  • Analytical
  • Cooperative
  • Pattern-focused
  • Fast-paced
  • Team-oriented
  • Curious

Day to day

  • Investigate transaction monitoring alerts to spot suspicious activity and protect customers and the bank from loss.
  • Review and approve or reject high-risk payments with care and sound judgement.
  • Support improvements to monitoring processes systems and procedures while identifying financial crime trends through data analysis.
  • Liaise with other financial institutions law enforcement authorities and internal business departments to resolve cases effectively.

Hiring process

  • 30-minute meet and greet with 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