Financial Crime Analysis and Operations

The Financial Crime Analysis and Operations team at Kroo is responsible for safeguarding the company against financial crime by conducting thorough analyses of transactions, managing compliance with regulatory standards, and investigating fraudulent activities. They employ a collaborative approach to ensure effective risk management, oversee card and payment operations, and enhance customer onboarding processes to mitigate potential threats. Through their proactive strategies and comprehensive monitoring, this team plays a crucial role in maintaining the integrity and security of Kroo's financial services.