AML & Financial Crime Investigator — Hybrid Role
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-21
Greater London, London, Greater London, W1B, England, UK
Listing for:
Kroo Bank Ltd
Full Time, Remote/Work from Home
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London. You will investigate alerts, manage AML/CTF and fraud cases, and collaborate with other departments to ensure compliance and effective risk mitigation.
The ideal candidate has proven experience in financial crime prevention, strong regulatory knowledge, and excellent analytical skills.
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