Remote FinCrime Detection Lead - Training & Investigations
Kroo Bank Ltd
Manchester, NH
- Remote job
Kroo Bank Ltd in Manchester is hiring for a 1st Line Financial Crime Detection role. You will train a team of graduates weekly in the Manchester office, support daily operations, and act as a point of escalation with guidance on reviews. Investigate transaction monitoring alerts, identify suspicious activity, analyse data to spot trends, and liaise with other banks and authorities. The role is remote-first, with occasional on-site work in Manchester; 37.5 hours over 5 shifts, typically #J-18808-Ljbffr Kroo Bank Ltd
Vacancy posted 1 day ago
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