AML & Financial Crime Investigator

Kroo Bank is recruiting a Financial Crime Investigator to join our First Line Financial Crime Operations team in London. You will lead investigations of transaction monitoring alerts, AML/CTF and fraud cases, and prepare SARs for authorities, helping protect customers and the bank from financial crime.

You’ll collaborate with law enforcement and other departments, analyse trends, and contribute to process improvements while benefiting from hybrid working in our London office.

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