Lendable Ltd is seeking a Financial Crime QA Analyst in London with hybrid working options. You will provide independent oversight of investigations, identify trends from QA assessments, and communicate findings to improve controls in a fast-paced fintech environment.
The role focuses on monitoring performance across the Financial Crime team, reviewing cases such as sanctions screening, SARs, and high-risk customer activity, and contributing to QA process improvements.
#J-18808-LjbffrFinancial Crime QA Specialist - Risk Oversight & Insights 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.