FinCrime Detection Team Lead – Hybrid, Manchester

Kroo; Manchester; Hybrid; GBP 35,000 - 45,000; Full time

Job summary

A new fintech bank in Manchester is seeking a Financial Crime Detection team member to train graduates and support operations. The role requires at least 2 years of experience in fraud detection, team management, and excellent communication skills. You will investigate suspicious activity and perform data analyses to identify trends. The position offers a hybrid work model and diverse benefits, including generous leave and mental health support.

Benefits

25 days annual leave

Mental health support

Cycle to Work scheme

Enhanced parental leave

Top-notch equipment

Qualifications

• Minimum of 2 years experience in a fraud or financial crime role.
• Experience managing investigations and escalations.
• Ability to coach and develop junior team members.
• Proactive attitude and analytical mindset.

Responsibilities

• Train a team of graduates in financial crime detection.
• Support day-to-day operations of the detection team.
• Investigate transaction monitoring alerts.
• Conduct reviews of periodic or enhanced due diligence alerts.
• Identify financial crime trends through data analysis.

Skills

Fraud detection skills

Team management

Analytical thinking

Excellent communication

Job description

A new fintech bank in Manchester is seeking a Financial Crime Detection team member to train graduates and support operations. The role requires at least 2 years of experience in fraud detection, team management, and excellent communication skills. You will investigate suspicious activity and perform data analyses to identify trends. The position offers a hybrid work model and diverse benefits, including generous leave and mental health support.