Junior Financial Crime Detection Analyst - Hybrid

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

Benefits offered by this job

Generous holiday time

Personal days

Employer-sponsored volunteer program

Mental health support

Workplace pension

Top-notch equipment

Cycle to Work scheme

Enhanced parental leave

Full healthcare for you and your family

Job summary

A dynamic financial institution in London is seeking a Junior Financial Crime Analyst to join their Detection Team. This role involves investigating suspicious activities, supporting team operations, and enhancing procedures in financial crime detection. Strong problem-solving skills and analytical abilities are essential. Benefits include generous leave, mental health support, and professional development opportunities.

Qualifications

• Previous experience or exposure to fraud prevention or financial crime operations.
• Ability to manage multiple tasks effectively and maintain high-quality standards.
• Excellent written and verbal communication skills essential for reporting.

Responsibilities

• Support daily detection operations for the Financial Crime Detection Team.
• Investigate transaction monitoring alerts for suspicious activities.
• Work with the Detection Team Lead to support team goals.

Skills

Problem-solving abilities

Analytical mindset

Communication skills

Team-oriented attitude

Education

Relevant qualifications (ICA or ACAMS)

Job description

A dynamic financial institution in London is seeking a Junior Financial Crime Analyst to join their Detection Team. This role involves investigating suspicious activities, supporting team operations, and enhancing procedures in financial crime detection. Strong problem-solving skills and analytical abilities are essential. Benefits include generous leave, mental health support, and professional development opportunities.