Closing date: Does not specify
Description
We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet.
We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function.
About the Team
We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe in a collaborative approach to creating the greatest social bank. We are building a diverse team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people’s lives for good.
Here's what you will be doing:
Manage and work complex AML/CTF and fraud investigations from end to end, including the submission of Suspicious Activity Reports (SARs). Investigate transaction monitoring alerts to identify suspicious activity.
Investigate sanction/PEP/adverse media alerts.
Liaise with other financial institutions and law enforcement authorities.
Proactively identify financial crime trends through data analysis and develop robust mitigation.
Support the optimisation and update of existing processes, systems and procedures.
Liaise with other business departments and act as a subject matter expert on Financial Crime topics.
Support with delivering counter financial crime training and onboarding new team members.
Handle escalations from the Customer Service team and provide practical advice on required actions.
Managing and prioritising a varied workload whilst adhering to SLAs.
Requirements
You’ll need to have:
A minimum of 3 years of experience in a Counter Financial Crime function
Complex investigations experience
Exposure to counter financial crime systems and intelligence tools
Transactional monitoring experience
Working knowledge of Financial Crime and AML regulations
A cooperative character and you enjoy working as part of a dynamic team
You’ll have an advantage if you:
A tertiary degree, preferably in Finance, Economics or Law
Have worked in a start-up
Experience delivering counter financial crime training
Benefits
What we offer you:
33 days holiday (including public holidays). In addition, you’ll also get your birthday on us
Options in our company scheme
Personal Health days
Access to our workplace pension with a 3% employer contribution
All the equipment you need to work effectively, usually a Macbook Pro as standard
Access to a modern, bustling office in Holborn, Central London with a free gym High degree of autonomy with support from an experienced and supportive team
High degree of autonomy with support from an experienced and supportive team
Room to grow and excel within a fast paced, high grow growing start-up
An ethically conscious company that is truly trying to change the what's most broken about the industry
Office/remote working:
Working remotely has changed many of our lives for the better and we are behind continuing the benefits of flexibility. We have a beautiful office in Holborn, which, when used for the right things, can be a useful and powerful tool. Currently, in the Financial Crime team we see a blended model of working 2 days a week in the office, so candidates that are able to travel in occasionally are the best fit for our current working practices.
Diversity:
We are firmly committed to creating and maintaining a diverse and inclusive workplace in which all employees are valued, respected, safe, supported, and listened to without judgement or prejudice. These principles apply to all, regardless of race or ethnicity, age, gender, gender identity or expression, national origin, sexual orientation, mental or physical ability, religion, appearance, political beliefs, educational background, class, and position or tenure within the company. Diversity, Equity, and Inclusion are central to the direction we take at Kroo, and are considered across all aspects of our business.