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Remote Financial Crime Analyst – Detection; Evening Shift
Remote / Online - Candidates ideally in
UK
Listed on 2026-01-15
UK
Listing for:
Kroo Bank
Remote/Work from Home
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A financial services provider in the UK is seeking a Financial Crime Analyst for the evening shift to manage transaction monitoring and assist in identifying financial crime trends. The ideal candidate will have a minimum of one year of transaction monitoring experience and an analytical mindset. Applicants can expect generous benefits including 25 days annual leave, access to mental health support, and a hybrid working model, all designed to foster a positive work environment.
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