Lendable is seeking new Financial Crime Investigators to conduct screening and investigations on applicants and existing customers. You will use screening tools to assess risks, review profiles and transactions, and escalate as needed.
Join a fast-growing fintech with a strong focus on data-driven decision making, collaboration, and continuous improvement. Hybrid work arrangement with in-office days and flexible scheduling.
#J-18808-LjbffrFinancial Crime Investigator – Fintech Compliance & AI employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
