[Hiring] Part-Time Financial Crime Analyst @Kroo Bank Ltd

Role Description

Please note the working hours for this role are 16:00 - 00:30 (with an hour for lunch), Monday to Sunday part time, 1 weekend per month. Fixed Term Contract (3 - 6 months).

• 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.

Qualifications

• 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.
• Experience in the financial services sector.
• A cooperative character and enjoy working as part of a dynamic team.
• Readiness to complete sanctions certifications to broaden and improve your knowledge.
• Confident working within a fast-paced start-up environment.
• Familiar with Financial Crime and AML regulations.

Requirements

• 30-minute meet and greet with our talent acquisition specialist via Google Hangouts.
• 1-hour technical interview with the hiring manager via Google Hangouts.
• 30-minute culture champion interview via Google Hangouts.
• Please let us know if you have any specific requirements or need assistance so we can be as accommodating as possible for you.

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: 3 personal days to use as needed.
• Employer-sponsored volunteer program: Up to 4 hours per month of employer-sponsored volunteer time.
• Mental health support: Access to Spill, our mental health support partner.
• Workplace pension: 5% employee contribution and a 3% employer top-up.
• Learning and development: Access to £500 from the Kroo Learning Fund after 1 year of service.
• Top-notch equipment: MacBook laptop and support for home office setup.
• Modern office: Access to our workspace in Central London.
• Cycle to Work scheme: Encouragement of sustainable transportation.
• Electric Car scheme: Support for reducing carbon footprint.
• Enhanced parental leave policy.
• Room for growth in a fast-paced, high-growth start-up.
• Full healthcare for you and your nuclear family via Vitality.

Hybrid Working

This role is to be worked 100% remotely. There is no pressure to attend either office, which are located in Manchester and London.

Diversity and Inclusion

We uphold our commitment to fostering a diverse and inclusive workplace. Every employee is highly regarded, respected, and supported without any form of judgement or prejudice.