Lendable is seeking a Financial Crime Investigator to screen and investigate new applications and existing customers, using screening tools and AML controls. The role emphasises collaboration, attention to detail, and the ability to assess risk across customer activity.
You’ll work in the office three days a week in a hybrid setup, with a typical 9am–6pm schedule, plus occasional weekend coverage every four weeks, aligning with team objectives and regulatory requirements.
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Fraud & Financial Crime Investigator 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.
