Aml Financial Crime Investigator
Manchester
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To be the first bank that is both trusted and loved by its customers.
Hybrid Legal
1 day ago Apply on WhatJobs
AML & Financial Crime Investigator — Protect & Prevent
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Kroo Bank Ltd. is recruiting a Financial Crime Investigator to strengthen the bank's controls against money laundering, terrorist financing and fraud. You will investigate alerts, manage AML/CTF cases, and support data-driven prevention efforts.
Join a collaborative first-line financial crime team in a hybrid Manchester role, with focus on risk identification, escalation handling, and regulatory compliance. Your work will impact risk reduction and customer protection.
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