×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Banking & Finance

Senior Financial Crime Analyst Fraud & AML Detection Hybrid

Job in Manchester, Greater Manchester, M9, England, UK
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 seeking a Senior Financial Crime Analyst to safeguard against fraud and money laundering. The role involves monitoring transactions and investigating suspicious activities. Candidates should have at least 2 years of experience and strong analytical skills. This hybrid role requires weekly office visits in Manchester and offers competitive benefits, including generous holiday and mental health support.
#J-18808-Ljbffr
Position 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:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search