Kroo

Part-Time Financial Crime Analyst, Evening Shift

Kroo

part-time

Posted on:

Location Type: Remote

Location: United Kingdom

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Job Level

Junior

About the role

  • This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks.
  • Investigate transaction monitoring alerts to identify suspicious activity.
  • Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.
  • Support the optimisation and update of existing monitoring processes, systems and procedures.
  • Proactively identify financial crime trends through data analysis.
  • Liaise with other financial institutions and law enforcement authorities.
  • Liaise with other business departments

Requirements

  • 1 years' experience (minimum) of transaction monitoring
  • The ability to manage a varied workload
  • Investigations experience
  • An analytical mindset and capable of identifying patterns in large datasets
  • Have experience in the financial services sector
  • A cooperative character and you enjoy working as part of a dynamic team
  • Readiness to complete sanctions certifications to broaden and improve your knowledge
  • Confident working within a fast pace start-up environment
  • Familiar with Financial Crime and AML regulations
Benefits
  • 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.
  • 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-sponsored volunteer time.
  • Mental health support: We care about the mental health of our team members and offer access to Spill, our mental health support partner.
  • Workplace pension: 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.
  • Learning and development: After 1 year of service, you'll have access to £500 from the Kroo Learning Fund to invest in your career development.
  • Top-notch equipment: We provide top-of-the-line equipment necessary for smooth hybrid work, including a MacBook laptop. Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
  • Modern office: When you're in the office, you'll enjoy access to our modern, bustling workspace in Central London.
  • Cycle to Work scheme: We encourage sustainable transportation with our Cycle to Work scheme.
  • Electric Car scheme: We're committed to reducing our carbon footprint, and our Electric Car scheme makes it easy for our employees to do the same.
  • Enhanced parental leave: We know that family comes first, and we offer an enhanced parental leave policy to support our employees in starting and growing their families.
  • Room for growth: As a fast-paced, high-growth start-up, we're dedicated to providing our employees with room to grow and excel.
  • You get full healthcare for you and your nuclear family via Vitality.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
transaction monitoringdata analysisinvestigations
Soft Skills
analytical mindsetcooperative characterability to manage varied workloadteamworkadaptability
Certifications
sanctions certifications