AML & Financial Crime Investigator
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
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.
For the AML & Financial Crime Investigator — Hybrid Role position at Kroo Bank Ltd, we are reviewing applications now.
The AML & Financial Crime Investigator — Hybrid Role position in the Legal field is open for applications.
We have an opening for a AML & Financial Crime Investigator — Hybrid Role in Greater London, England, United Kingdom within Legal.
This role, AML & Financial Crime Investigator — Hybrid Role at Kroo Bank Ltd, could be your next career step.
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