About this role
Financial Crime Analyst - Detection Team (Manchester Hybrid) at Kroo Bank Ltd. Location: Manchester, England, United Kingdom. Role: Investigate activity, Review compliance, Identify trends Requirements: Minimum 1 year AML transaction monitoring or screening; strong analytical and reporting skills; able to handle escalations; team-oriented; ICA/ACAMS desirable. Category: Data and Analytics Seniority: Mid Level Certifications: ica, acams Commitment: Full Time Workplace: Hybrid Languages: English