Senior Financial Crime Investigator - AML/Fraud Expert

Posted 9 days 20 hours ago by Kroo Bank Ltd

Permanent
Full Time
Other
London, United Kingdom
Job Description
A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts. You will manage investigations related to AML, fraud, and assist in regulatory compliance while contributing to process improvements. The ideal candidate should have strong analytical abilities and be detail-oriented. This role offers competitive benefits and a hybrid working model, providing room for professional growth.