About this role
Financial Crime Advisory Officer at Kroo Bank Ltd. Location: London, England, United Kingdom. Role: guide compliance, manage monitoring, update policies Requirements: Second-line financial crime advisory, policy updates, monitoring programs; strong UK regulatory knowledge; data analysis using Lightdash/Excel; 2+ years in Financial Crime. Category: Finance and Accounting Seniority: Mid Level Tools: Lightdash, Excel Certifications: ica, acams Commitment: Full Time Workplace: Hybrid Languages: English