Director of Financial Crime Operations
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-03
Listing for:
Kroo Bank Ltd
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Management
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Kroo Bank Ltd is seeking a Head of Financial Crime Operations to oversee all operational functions related to financial crime, ensuring compliance across KYC, AML, Transaction Monitoring, and Fraud. The successful candidate will lead multiple teams, contribute to technology initiatives, and represent the bank with regulators.
The position offers a hybrid working environment with a focus on flexibility and a supportive culture, essential for motivating and developing team members.
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