AML & Financial Crime Investigator
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-24
Listing for:
Kroo Bank
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Kroo Bank is recruiting a Financial Crime Investigator to join our First Line Financial Crime Operations team in London. You will lead investigations of transaction monitoring alerts, AML/CTF and fraud cases, and prepare SARs for authorities, helping protect customers and the bank from financial crime.
You’ll collaborate with law enforcement and other departments, analyse trends, and contribute to process improvements while benefiting from hybrid working in our London office.
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