Financial Crime Investigator

This Financial Crime Investigator role in Holborn, Central London is focused on processing Improvement: Support the continuous optimisation of financial crime prevention processes, systems, and procedures, ensuring they remain effective and compliant with regu. It would suit someone who can bring clear communication, patience, and reliable follow-through to the role.

Role overview

We want you to feel secure about your future, so we offer a workplace pension with a 5% employee contribution and a 3% employer top-up. Employer-sponsored volunteer program: We're passionate about giving back to our community, and we support our employees in doing the same with up to 4 hours per month of employer-s.

Main responsibilities

Customer Service Support: Handle escalations from the Customer Service team, providing expert advice on actions required to mitigate risks and resolve issues. Process Improvement: Support the continuous optimisation of financial crime prevention processes, systems, and procedures, ensuring they remain effective and compliant with regulat.

What helps someone succeed

careful practical judgement. Strong professional approach.

Requirements

• First Stage: Technical interview with the Hiring Manager - 45 mins.
• Final Stage: Interview with the Senior Financial Crime Manager and Senior Investigator - 45 mins.

Job details

• After 1 year of service, you'll have access to £500 from the Kroo Learning Fund to invest in your career development.
• At Kroo Bank, we operate a hybrid working model that offers individuals and teams a high level of flexibility while supporting productivity.
• Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during the week of your birthday.
• Personal days: We know that life can be unpredictable, so we offer 3 personal days to use as needed.

Requirements mentioned

• Excel