About the job
Join Kroo: Pioneering Financial Integrity
At Kroo, we envision a future where banking is both trusted and cherished by customers. We empower individuals to take charge of their financial destinies while striving to make a positive environmental impact.
Integrity, transparency, and honesty are at the core of our values. We think big, dream big, and are committed to continuous learning and growth. Join us on this exciting journey where boldness and collaboration drive our success.
Your Role:
We are on the lookout for a proactive and detail-oriented Senior Financial Crime Investigator to enhance our First Line Financial Crime Operations. Your expertise will play a crucial role in combating financial crime and ensuring our customers' trust.
Key Responsibilities:
- AML/CTF and Fraud Management: Lead comprehensive investigations into Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud cases, including the preparation of Suspicious Activity Reports (SARs).
- Alert Investigation: Conduct thorough investigations into alerts regarding Sanctions, Politically Exposed Persons (PEP), Transaction Monitoring, and Adverse Media.
- Regulatory Awareness: Apply strong judgment and decision-making within established risk parameters, contributing to wider risk discussions.
- Trend Analysis: Analyze data to detect emerging financial crime trends and improve detection strategies.
- Process Improvement: Enhance financial crime prevention processes, ensuring compliance with regulatory standards.
- Customer Service Support: Provide expert guidance to the Customer Service team on mitigating risks and resolving issues.

