Start Date
Immediate
Expiry Date
21 Jan, 25
Salary
0.0
Posted On
21 Oct, 24
Experience
0 year(s) or above
Remote Job
No
Telecommute
No
Sponsor Visa
No
Skills
Aml, Anti Money Laundering, Escalation, Regulatory Compliance, Law Enforcement, Mental Health, Financial Institutions, It, Teams, Leadership, Workspace, Communication Skills, Managing Managers, Performance Metrics, Fraud Prevention, Strategic Initiatives, Decision Making
Industry
Banking/Mortgage
WHAT WE’RE ALL ABOUT AT KROO
At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of our bank to effectively tackle new business opportunities and challenges. We are dedicated to consistently updating our job descriptions to ensure we continue to lead in banking innovation.
Please note that the responsibilities listed in this job description are intended to give a comprehensive overview of your position but may not detail every aspect of your job role. The fluid nature of our industry requires that your specific tasks may be adjusted to better suit evolving business strategies. We value your flexibility and your willingness to work collaboratively if we need to adapt. If you have any questions regarding your job role, we encourage you to contact your manager for clarification.
The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening processes . While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring compliance with relevant regulations and industry best practices. Other responsibilities include: