Senior AML/CTF & Fraud Investigator

Kroo Bank Ltd; Greater London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts. The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes. Candidates should have strong analytical skills, relevant certifications, and experience in AML management. This position offers a hybrid work model and excellent benefits, emphasizing a supportive and diverse workplace.

Benefits

Generous holiday time

Mental health support

Workplace pension

Learning and development funding

Top-notch equipment for hybrid work

Cycle to Work scheme

Electric Car scheme

Enhanced parental leave

Healthcare benefits

Qualifications

• Strong analytical skills and attention to detail to identify financial crime risks.
• Experience with Anti-Money Laundering (AML) and fraud management.
• Excellent communication skills for collaboration with other institutions.

Responsibilities

• Support day-to-day operations of financial crime prevention.
• Conduct investigations on AML/CTF and fraud.
• Collaborate with law enforcement for financial crime issues.
• Analyze data trends related to financial crime.

Skills

Analytical skills

Attention to detail

Communication

Team collaboration

Education

Relevant compliance certification

Degree in Finance or Law

Tools

Data analysis software

AML software tools

Job description

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts. The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes. Candidates should have strong analytical skills, relevant certifications, and experience in AML management. This position offers a hybrid work model and excellent benefits, emphasizing a supportive and diverse workplace.