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The Credit & Reporting Analyst at Kroo will conduct credit analysis, monitor portfolio performance, prepare credit risk reports, and collaborate with diverse teams to improve lending decisions. This role focuses on understanding customer acquisition channels and enhancing credit review processes to support lending strategy and profitability.

As a Quality Assurance Analyst, you will ensure the excellence of financial crime processes by creating QA scorecards, conducting quality checks, performing root cause analysis, and providing feedback and training to analysts. You will support the integrity of the Assurance Framework and improve internal processes.

The Senior Financial Crime Manager leads multiple teams within the Financial Crime Operations department, ensuring compliance with AML regulations, managing transaction monitoring, and providing strategic oversight. Responsibilities include guiding AML investigations, enhancing financial crime processes, and collaborating with internal departments to maintain effective detection systems.