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Financial Crime Regulatory Compliance Specialist

Financial Crime Detection Analyst - Impact & Growth

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Kroo Bank Ltd
Full Time position
Listed on 2026-06-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 40000 GBP Yearly GBP 40000.00 YEAR
Job Description & How to Apply Below
A dynamic financial services provider is seeking a Financial Crime Detection Specialist in Manchester. The role involves supporting daily operations, investigating suspicious activities, conducting compliance reviews, and collaborating with various departments. Candidates should have at least 1 year of experience in AML and strong problem-solving skills. This hybrid position offers generous holidays, mental health support, and opportunities for career growth within a collaborative environment.
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