Lendable is hiring financial crime investigators in the UK to conduct screening and investigations on applicants and existing customers. You will use screening tools to match data against PEP and sanctions lists, assess risk, and document decisions with precision.
You will review customer profiles and transactional activity, escalate when needed, and submit Suspicious Activity Reports. The role includes growth with the team and a hybrid working pattern, with office days and dedicated onboarding
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Hybrid Financial Crime Investigator — AML, PEPs & Sanctions 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.
