Lendable is hiring financial crime investigators to screen and investigate applicants and existing customers. You will use screening tools to match data against PEPs and sanctions lists, and you will assess risks with initiative.
The role covers reviewing profiles and transactions to identify fraud, with opportunities to contribute to onboarding reviews and process improvements. We offer a hybrid working model with three days in-office weekly, a 40-hour week, and progression in a fast-growing
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Financial Crime Investigator — Hybrid Role with FinTech Impact employer: Jackalope Digital LLC
MoonPay is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of London. With a strong emphasis on employee growth, you will have the opportunity to lead innovative projects in real-time fraud detection while working alongside talented professionals. The company offers competitive benefits and a commitment to high-velocity delivery, making it an ideal place for those seeking meaningful and rewarding employment.
