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Remote FinCrime Detection Lead - Training & Investigations
Remote / Online - Candidates ideally in
Manchester, Hillsborough County, New Hampshire, 03103, USA
Listed on 2026-07-17
Manchester, Hillsborough County, New Hampshire, 03103, USA
Listing for:
Kroo Bank Ltd
Apprenticeship/Internship, Remote/Work from Home
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Kroo Bank Ltd in Manchester is hiring for a 1st Line Financial Crime Detection role. You will train a team of graduates weekly in the Manchester office, support daily operations, and act as a point of escalation with guidance on reviews.
Investigate transaction monitoring alerts, identify suspicious activity, analyse data to spot trends, and liaise with other banks and authorities. The role is remote-first, with occasional on-site work in Manchester; 37.5 hours over 5 shifts, typically
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