Financial Crime Analyst - Detection Team

Overview

Financial Crime Analyst – Detection Team at Kroo. This role is an excellent opportunity for a Junior Financial Crime Analyst to dive into financial crime detection in the banking industry, with structured training and mentorship. As a key member of the Financial Crime Detection Team, you will help identify, investigate, and mitigate financial crime risks to safeguard our bank and customers.

Responsibilities

• Support Daily Detection Operations: participate in the day-to-day operations of the Financial Crime Detection Team to ensure tasks are managed smoothly
• Investigate Suspicious Activity: examine transaction monitoring alerts to detect and investigate potentially suspicious activities
• Assist Team Leadership: work with the Detection Team Lead to support team goals and uphold quality standards
• Conduct In-Depth Reviews: perform detailed checks on periodic and enhanced due diligence alerts to verify compliance and ...