AML & Financial Crime Investigator — Protect & Prevent
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Kroo Bank Ltd. is recruiting a Financial Crime Investigator to strengthen the bank's controls against money laundering, terrorist financing and fraud. You will investigate alerts, manage AML/CTF cases, and support data-driven prevention efforts.
Join a collaborative first-line financial crime team in a hybrid Manchester role, with focus on risk identification, escalation handling, and regulatory compliance. Your work will impact risk reduction and customer protection.
Are you ready to take on the AML & Financial Crime Investigator — Protect & Prevent role at Kroo Bank Ltd?
This opportunity is for the AML & Financial Crime Investigator — Protect & Prevent role at Kroo Bank Ltd.
We are seeking a motivated AML & Financial Crime Investigator — Protect & Prevent to join Kroo Bank Ltd in Manchester, England, United Kingdom.
Consider building your career as a AML & Financial Crime Investigator — Protect & Prevent at Kroo Bank Ltd.
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