Lendable is hiring new financial crime investigators to screen and investigate new applicants and existing customers. You will match data against PEPs and sanctions lists, assess risks, and determine appropriate actions within a fast-growing fintech environment.
You will review profiles and transactional activity to identify risks, submit SARs when needed, and support the team as it scales. Hybrid role with 3 in-office days per week and a 40-hour week.
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Financial Crime Investigator: KYC & Sanctions (Hybrid) 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.
