Lendable is hiring new financial crime investigators to support growing business. You’ll conduct important financial crime screening checks and investigations into new applicants and existing customers, using screening tools to match data against PEPs and Sanctions lists.
You’ll review profile information and transactional activity to identify risks, submit internal Suspicious Activity Reports when needed, and support the Financial Crime Team as the business expands.
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Financial Crime Investigator — AI‑Driven Screening employer: Lendable
Lendable is an exceptional employer that champions innovation and flexibility, making it an ideal place for a Senior Kotlin/JVM Engineer to thrive. With a vibrant work culture that prioritises collaboration and personal growth, employees are encouraged to develop their skills while contributing to impactful financial products. The company's commitment to flexible working arrangements further enhances the work-life balance, making it a rewarding environment for those looking to make a difference in the fintech space.
