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Late-Shift FinCrime Analyst — Transaction Monitoring
Job in
Derry, County Derry, BT47, Northern Ireland, UK
Listed on 2026-06-09
Listing for:
Kroo
Part Time
position Listed on 2026-06-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Kroo is seeking a motivated individual for the role of Transaction Monitoring on a late shift. The successful candidate will focus on transaction monitoring and contribute to other financial crime tasks. This part-time role will involve investigating alerts, reviewing payments, and identifying financial crime trends.
With a minimum of 1 year's experience in the financial services sector, this role is suitable for someone who enjoys working in a dynamic startup environment and is familiar with AML regulations.
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