At a Glance
- Tasks: Conduct financial crime screenings and investigations to ensure compliance.
- Company: Lendable Ltd, a dynamic company focused on customer protection.
- Benefits: Flexible hybrid work model, competitive salary, and career development opportunities.
- Other info: Enjoy a supportive environment with opportunities for growth.
- Why this job: Join a mission-driven team and make a real difference in financial security.
- Qualifications: Strong analytical skills and experience in KYC/AML methodologies.
The predicted salary is between 60000 - 80000 £ per year.
Lendable Ltd is seeking a Financial Crime Investigator to join our team in London/Kent. You will conduct essential financial crime screenings and investigations, ensuring compliance with regulations while protecting our customers.
The ideal candidate will possess strong analytical skills and previous experience in financial crime, particularly involving screening and KYC methodologies. This hybrid role allows flexibility, encouraging productivity both in the office and remotely.
Hybrid Financial Crime Investigator – KYC/AML & Sanctions employer: Lendable Ltd
Lendable Ltd is an excellent employer, offering a dynamic work culture that values flexibility and innovation in the heart of London/Kent. Employees benefit from comprehensive training and development opportunities, fostering personal and professional growth while contributing to meaningful work in financial crime prevention. With a commitment to employee well-being and a collaborative environment, Lendable Ltd stands out as a rewarding place to build a career.
