At a Glance
- Tasks: Conduct screenings and investigations on new applicants and customers, reviewing transactions for risks.
- Company: Lendable Ltd is located in the City of Westminster, focusing on financial crime prevention.
- Benefits: Enjoy flexible working options and health coverage as part of your employment.
- Other info: This position involves submitting Suspicious Activity Reports as needed.
- Why this job: Join a vital role in combating financial crime using AI-driven KYC processes.
- Qualifications: Candidates should have an analytical mindset and experience in financial crime prevention.
The predicted salary is between 30000 - 40000 £ per year.
Lendable Ltd in the City of Westminster is hiring Financial Crime Investigators to conduct vital screenings and investigations on new applicants and customers. This role entails matching customer data against sanctions lists, reviewing transactions for risks, and submitting Suspicious Activity Reports as needed.
The ideal candidate will possess an analytical mindset, strong decision-making skills, and experience in financial crime prevention. Benefits include flexible working options and health coverage.
Financial Crime Investigator - AI-Driven KYC in City of Westminster employer: Lendable Ltd
Lendable Ltd offers flexible working options and health coverage, based in the vibrant City of Westminster. The team is dedicated to enhancing financial security through innovative solutions.
