Hybrid AML Financial Crime Investigator

Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester. You will identify and investigate potential money laundering, fraud, and financing risks, handling SARs and collaborating with other departments to safeguard customers and the business.

The role requires strong analytical skills, regulatory knowledge, and experience in alert investigations and reporting. The team operates in a hybrid model from our central Manchester offices.

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