Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

FinCrime QA Analyst — Elevate Financial Crime Ops

Kroo Bank Ltd

Kroo Bank Ltd is looking for a FinCrime Operations Quality Assurance professional to enhance process and performance in Manchester. You will work closely with the Training team and contribute to quality management processes within financial crime operations. The ideal candidate should possess strong analytical skills, attention to detail and good AML knowledge. The role offers a hybrid working model and numerous employee benefits, including generous leave and mental health support. #J-18808-Ljbffr Kroo Bank Ltd

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the FinCrime QA Analyst — Elevate Financial Crime Ops in Manchester, NH vacancy
  •  ...people take control of their financial future and achieve their...  ...change in people’s lives. FinCrime Operations Quality Assurance...  ...procedures of the financial crime team. Create QA scorecards for financial...  ...QC) on both financial crime analyst’s work and the FinCrime Operations... 
    Suggested
    Work at office
    Home office
    2 days per week
    1 day per week

    Kroo Bank Ltd

    Manchester, NH
    2 days ago
  • We are looking for a driven and detail‑oriented KYC Financial Crime Specialist to join our fast‑paced Financial Crime Operations team. This is a hands‑on role at the heart of our fincrime function, where you will be responsible for protecting the bank from financial crime... 
    Suggested
    Work at office
    Remote work
    Monday to Friday
    Shift work
    Weekend work
    3 days per week

    Zopa

    Manchester, NH
    5 days ago
  • Zopa is seeking a detail-oriented Transaction Monitoring Agent to join its Financial Crime Operations team in Manchester, NH. This hybrid role involves monitoring and analyzing financial transactions to detect and prevent suspicious activities related to money laundering... 
    Suggested
    Shift work
    Weekend work

    Zopa

    Manchester, NH
    1 day ago
  • Zopa is seeking a driven and detail-oriented KYC Financial Crime Specialist to join their fast-paced Financial Crime Operations team in Manchester, New Hampshire. In this hybrid role, you'll protect the bank from financial crime through Enhanced Due Diligence, assess transaction... 
    Suggested
    Monday to Friday
    Shift work

    Zopa

    Manchester, NH
    4 days ago
  • $50 - $60 per hour

     ...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making.   In this role, you might: Review and improve AI Assistant answers to questions about macro... 
    Suggested
    Hourly pay
    Contract work
    For contractors
    Work experience placement
    Remote work

    Data Annotation

    Manchester, NH
    more than 2 months ago
  •  ...how we build products, manage risk, or look after our people. How you will contribute and key responsibilities As the Head of Financial Crime Operations, you will lead, inspire and oversee all Financial Crime operational functions across the bank, including KYC, AML, Transaction... 
    Work at office
    Work from home
    Home office
    Monday to Friday
    1 day per week

    Kroo Bank Ltd

    Manchester, NH
    3 days ago
  • $77.2k - $96.5k

     ...in business, Accounting, MIS, Finance, or related field ~3+ years supporting or implementing Oracle EBS R12 and/or Oracle Cloud Financials ~ Hands-on experience with Order-to-Cash (O2C) and/or Procure-to-Pay (P2P) processes ~ Proficiency with Oracle Cloud... 
    Full time
    Shift work

    World Wide Technology

    Manchester, NH
    3 days ago
  • $84k

    ## Senior Financial AnalystApplylocations: Manchester, NHtime type: Full timeposted on: Posted Yesterdayjob requisition id: JR2546**Job Description:**Easterseals NH is seeking a **Senior Financial Analyst** to join the Easterseals NH & VT team! The individual in this key... 
    Full time

    Easterseals NH

    Manchester, NH
    2 days ago
  • $90k

     ...Overview Easterseals NH is seeking a Senior Financial Analyst to join the Easterseals NH & VT team. The role will analyze financial data, create reports, develop financial models, and provide insight to support strategic decision‑making. Key Responsibilities Prepare financial... 

    Easter Seals New Hampshire, Inc.

    Manchester, NH
    1 day ago
  • $105k

     ...responsibilities. Qualifications Bachelor’s degree in Accounting, Finance, or related field required. 2+ years of experience in accounting or financial analysis; manufacturing environment preferred. Strong understanding of P&L, cost accounting, and financial analysis principles.... 
    Local area

    Freudenberg Group

    Manchester, NH
    5 days ago
  •  ...thrives, diverse perspectives are celebrated, and everyone’s unique background and ideas are valued. From your PASSION to ours The Analyst, Financial Planning & Analysis will carry out responsibilities such as supporting daily analytical needs, contributing to the annual... 

    Lactalis US Yogurt, Inc.

    Bedford, NH
    5 days ago
  • $120.18k - $198.3k

     ...Comcast. Job Summary This job is critical for leading complex financial initiatives and providing strategic analysis to support...  ...the company by joining huddles, making call backs and helping us elevate opportunities to do better for our customers. Drive results... 
    Work experience placement
    Immediate start
    Night shift
    Weekend work

    FreeWheel

    Manchester, NH
    5 hours ago
  •  ...of Choice for our clients. Join a team that was just recertified as a Great Places to Work 2021, 2022, 2023 and 2024. Program Financial Analyst / Tool SME (Deltek Cobra, Oracle, and/or Microsoft tool-sets) Role Description & Responsibilities: Position will require client... 
    Immediate start

    ClearPlan LLC

    Manchester, NH
    1 day ago
  • $90.23k

     ...Join our team, and together we will make a difference and change the world. Job Description CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team! This role supports financial planning and analysis projects and initiatives for the... 
    H1b

    CDM Smith

    Manchester, NH
    2 days ago
  •  ...Treasury Operations Analyst, US Department: Finance Employment Type: Full Time Location: USA (New Hampshire / Remote) Description Treasury...  ...to support day‑to‑day cash operations and claims‑related financial processes within a specialty insurance and reinsurance environment... 
    Full time
    Remote work
    Flexible hours

    Compre Group

    Manchester, NH
    1 day ago
  •  ...meaningful work, long-term growth, and community impact come together. The Supply Chain Cost Manager is responsible for delivering financial insight and analytical support across manufacturing and supply chain operations. This role integrates cost accounting expertise... 
    Local area

    Coke

    Bedford, NH
    2 days ago
  • $120k

    *** Local Candidates Only - Please NO relocation - Must be eligible to work in US without ANY restrictions *** KBW has partnered with a large, global manufacturing / distribution organization in search of a Cost Accounting Manager to join their team onsite in Manchester...
    Local area
    Relocation

    KBW Financial Staffing & Recruiting

    Manchester, NH
    1 day ago
  • Pinsent Masons is seeking an experienced Property MLS Legal Manager for their team in Manchester. This senior role involves delivering scalable legal services with a focus on high-quality solutions for clients with complex property portfolios. You'll lead a team, act as...

    Pinsent Masons

    Manchester, NH
    2 days ago
  •  ...Reviews quantitative data to spot trends as it relates to Acquisitions. • Participates in deal activities such as file reviews, financial review, pricing and reporting. • Identifies required resources in conjunction with abilities across all departmental acquisition... 
    Work at office

    Riverstone Resources

    Manchester, NH
    5 days ago
  • $105.6k - $132k

    Manager, Account Management Responsible for the leadership and development of a team of Account Managers and Strategic Account Executives with the goal of improving account retention and achieving key performance indicator standards. The Account Management Manager partners...
    Temporary work
    Work experience placement
    Local area
    Remote work

    RxBenefits

    Manchester, NH
    2 days ago
  • Overview At Wipfli, people count. At Wipfli, our people are core to everything we do—the catalyst behind our ability to create exceptional impact and extraordinary results. We believe in flexibility. We focus on relationships. We encourage each individual to follow their...
    Local area

    Wipfli

    Bedford, NH
    1 day ago
  • $61.38k - $87.52k

    FINANCIAL ANALYST I - DEPT. OF PUBLIC WORKS PAY RANGE - $61,384.65 - $87,519.83 DOE - plus a comprehensive benefits package Performs budgetary, accounting, and related financial analysis duties; performs directly related work as required. DISTINGUISHING FEATURES OF THE... 
    Work at office
    Local area

    City of Manchester, NH

    Manchester, NH
    5 days ago
  •  ...Job Summary As a Tax Manager, you will be responsible for overseeing and reviewing financial information for clients, such as business and individual tax returns, with the benefit of gaining exposure to a diverse client base operating in a variety of industries. The Tax... 
    Work at office
    Local area

    640 UHY Advisors Great Lakes, Inc

    Manchester, NH
    5 days ago
  •  ...Tax Manager As a Tax Manager, you will be responsible for overseeing and reviewing financial information for clients, such as business and individual tax returns, with the benefit of gaining exposure to a diverse client base operating in a variety of industries. The... 
    Work at office
    Local area
    Flexible hours

    UHY International Ltd.

    Manchester, NH
    3 days ago
  • A leading project management service provider is seeking a Program Financial Analyst/Tool SME to oversee Earned Value Management Systems and provide cost control for programs. The role requires at least 50% client travel, expertise with tools such as Deltek Cobra and Oracle... 

    ClearPlan

    Manchester, NH
    5 days ago
  • Easter Seals NH, Inc. is seeking a Senior Financial Analyst for its Manchester headquarters. This key role supports strategic decision-making through financial data analysis, reporting, and modeling. The ideal candidate has a Bachelor's in finance, at least 5 years’ experience... 
    Full time

    Easter Seals NH, Inc.

    Manchester, NH
    1 day ago
  • Job Overview The Burndy Financial Analyst serves as a key member of the Hubbell finance team, supporting 4 sites within the Burndy US business unit. This role reports to the Connectors Grounding & Tooling (CGT) Director of Finance in Manchester, NH and interfaces regularly... 
    Remote work

    Hubbell Incorporated

    Manchester, NH
    5 days ago
  • $100k

     ...days). Compensation: up to $100k salary, depending on experience. Responsibilities Lead budgeting, forecasting, and long-range financial planning Analyze financial and operational performance, identifying trends and key business drivers Build financial models and scenario... 

    Raven Ridge

    Manchester, NH
    4 days ago
  • Hubbell Incorporated is looking for a Financial Analyst in Manchester, NH. This key role involves supporting 4 sites within Burndy and requires expertise in GAAP compliance, financial reporting, and effective communication with stakeholders. The ideal candidate has a bachelor... 

    Hubbell Incorporated

    Manchester, NH
    4 days ago
  • Accounting Specialist Manchester Housing and Redevelopment Authority is hiring an Accounting Specialist. This person will perform accounting tasks that include processing payments to HCV landlords, maintaining and updating landlord information, reconciling bank statements...
    Full time
    Local area

    Manchester-Housing-and-Redevelopment-Authorit

    Manchester, NH
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to FinCrime QA Analyst — Elevate Financial Crime Ops. Be the first to apply!