FinCrime Detection Team Lead | Train, Investigate, Escalate

Kroo Bank Ltd; Manchester; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A forward-thinking fintech company in Manchester is seeking a Financial Crime Detection Specialist to support the operations of their 1st Line Detection Team. This role involves training graduates, investigating suspicious transaction alerts, and ensuring compliance with financial regulations. Candidates should have 2+ years of experience in fraud or financial crime, strong analytical abilities, and excellent communication skills. The position offers hybrid working, competitive benefits, and room for growth.

Benefits

25 days annual leave and bank holidays

Employer-sponsored volunteer program

Mental health support

Workplace pension with employer top-up

Top-notch equipment

Cycle to Work scheme

Electric Car scheme

Enhanced parental leave

Full healthcare for family via Vitality

Qualifications

• Minimum of 2 years experience in a fraud or financial crime role.
• Experience in managing escalations and investigations.
• Ability to coach and develop junior team members.
• Inquisitive and proactive attitude.
• Capable of identifying patterns in large datasets.
• Enjoys working as part of a dynamic team.
• Excellent communication skills.

Responsibilities

• Train a team of graduates in the Manchester office weekly.
• Support day-to-day operations of the Financial Crime Detection Team.
• Act as a point of escalation for reviews.
• Investigate transaction monitoring alerts for suspicious activity.
• Conduct thorough reviews of due diligence alerts.

Skills

Fraud detection

Financial crime investigation

Data analysis

Coaching

Communication

Job description

A forward-thinking fintech company in Manchester is seeking a Financial Crime Detection Specialist to support the operations of their 1st Line Detection Team. This role involves training graduates, investigating suspicious transaction alerts, and ensuring compliance with financial regulations. Candidates should have 2+ years of experience in fraud or financial crime, strong analytical abilities, and excellent communication skills. The position offers hybrid working, competitive benefits, and room for growth.