At a Glance
- Tasks: Conduct financial crime investigations and screening checks on customers.
- Company: Join a leading firm dedicated to combating financial crime.
- Benefits: Attractive salary, flexible hours, and opportunities for growth.
- Other info: Fast-paced environment with a focus on teamwork and innovation.
- Why this job: Make a difference by protecting the integrity of financial systems.
- Qualifications: Analytical skills and attention to detail are essential.
The predicted salary is between 30000 - 40000 £ per year.
We are hiring new Financial Crime Investigators to support the growth of our business. In this role you will conduct important financial crime screening checks and investigations into new applicants and existing customers. You will use screening tools to match customer data against PEPs and sanctions lists, review customer profile information and transactional activity to identify financial crime risks, and take appropriate action.
Financial Crime Investigator employer: Lendable Ltd
Lendable Ltd is an exceptional employer that fosters a dynamic and collaborative work culture, perfect for those looking to thrive in the fast-paced world of marketing. With a strong focus on employee growth and development, you will have ample opportunities to enhance your skills while working on exciting projects under the innovative Zable brand. Located in a vibrant area, our team enjoys a supportive environment that values creativity and teamwork, making it a rewarding place to build your career.
