More jobs:
Senior Financial Crime Detection Analyst
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-01-16
Listing for:
Kroo Bank Ltd
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering. Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models. Candidates should have at least 2 years of relevant experience and strong analytical skills. This hybrid role requires weekly office visits in Manchester, with competitive benefits including generous holiday and mental health support.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×