FinCrime QA & Training Specialist

Kroo Bank Ltd; Manchester; Hybrid; GBP 32,000 - 52,000; Full time

Job summary

Kroo Bank Ltd is seeking a FinCrime Operations Quality Assurance professional to join our team in a hybrid capacity. You will learn fincrime procedures, perform QA checks, and provide feedback to analysts and team leads while supporting ongoing training efforts.

This role focuses on improving the Kroo Assurance Framework, sharing insights through QA MI, and driving continuous process improvements in a fast-growing fintech environment.

Qualifications

• Learn the fincrime team procedures.
• Carry out regular and ad-hoc quality checks.
• Provide QA feedback to analysts and team leads.
• Develop QA MI and report to stakeholders on a regular basis.
• Support training with coaching to improve performance.

Responsibilities

• Learn the procedures of the fincrime team.
• Support the execution, maintenance and integrity of the Kroo Assurance Framework.
• Carry out regular QC and root-cause analysis to identify improvements.
• Share QA feedback with Analysts and Team Leads as part of performance management.
• Deliver coaching and quality training sessions to improve team quality.

Skills

AML knowledge

Analytical skills

Data interpretation

Feedback delivery

Attention to detail

Job description

Kroo Bank Ltd is seeking a FinCrime Operations Quality Assurance professional to join our team in a hybrid capacity. You will learn fincrime procedures, perform QA checks, and provide feedback to analysts and team leads while supporting ongoing training efforts.

This role focuses on improving the Kroo Assurance Framework, sharing insights through QA MI, and driving continuous process improvements in a fast-growing fintech environment.