The Role
The Senior Financial Crime Manager at Kroo Bank is responsible for leading multiple teams within the Financial Crime Operations department, focusing on Anti-Money Laundering and transaction monitoring processes. This role involves strategic development, oversight of financial crime activities, ensuring compliance with regulations, and collaborating with various departments for effective prevention strategies.
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The Company
What We Do
Kroo is a bank with a conscience. A bank built to change banking. For good. Forever. That’s built for today’s culture. And fit for today’s climate. A bank for good. Where people, planet, and profit can peacefully coexist. Apply today for a feature-packed online current account