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Financial Crime Regulatory Compliance Specialist

FinCrime Detection Team Lead | Train, Investigate, Escalate

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Kroo Bank Ltd
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A forward-thinking fintech company in Manchester is seeking a Financial Crime Detection Specialist to support the operations of their 1st Line Detection Team. This role involves training graduates, investigating suspicious transaction alerts, and ensuring compliance with financial regulations. Candidates should have 2+ years of experience in fraud or financial crime, strong analytical abilities, and excellent communication skills. The position offers hybrid working, competitive benefits, and room for growth.
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