Job Description
At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, backed by long-term investors, with a growing customer base and big ambitions. We move fast, think carefully, and hold ourselves to the highest standards, whether that’s how we engage with our customers, build products, manage risk, or look after our people.
How you will contribute and key responsibilities:
As a Financial Crime Advisory Officer, your primary responsibility will be to provide expert second line financial crime advice, challenge and oversight to protect Kroo Bank and its customers from financial crime risk. You will play a central role in managing and executing financial crime compliance and monitoring programmes, maintaining policies and procedures, and translating complex UK regulatory requirements into prac...