Senior Financial Crime Advisory & Risk Oversight

Kroo Ltd; Greater London; Hybrid; GBP 40,000 - 60,000; Full time

Benefits offered by this job

25 days annual leave

Employer-sponsored volunteer program

Mental health support

Cycle to Work scheme

Electric Car scheme

Enhanced parental leave

Job summary

Kroo Ltd is seeking a Financial Crime Advisory Officer to provide oversight and expert financial crime advice. The role involves managing compliance programmes and ensuring alignment with UK regulations. Ideal candidates will have relevant experience in a compliance role and a strong understanding of financial crime legislation.

We offer flexible hybrid working, a modern office environment in Central London, and numerous employee benefits including generous leave, mental health support, and a workplace pension.

Qualifications

• Two years relevant experience within a Second Line Financial Crime Compliance Team.
• Strong regulation, legislation and best practice knowledge.
• Experience managing financial crime compliance programs.

Responsibilities

• Provide expert financial crime advice and oversight.
• Manage financial crime compliance and monitoring programmes.
• Update and maintain financial crime policies and procedures.

Skills

Financial crime compliance knowledge

Strong analytical skills

Attention to detail

Education

AML or Financial Crime qualification (ICA or ACAMS)

Tools

Lightdash

Excel

Job description

Kroo Ltd is seeking a Financial Crime Advisory Officer to provide oversight and expert financial crime advice. The role involves managing compliance programmes and ensuring alignment with UK regulations. Ideal candidates will have relevant experience in a compliance role and a strong understanding of financial crime legislation.

We offer flexible hybrid working, a modern office environment in Central London, and numerous employee benefits including generous leave, mental health support, and a workplace pension.