Hybrid Financial Crime Investigator - Fraud & KYC Expert

Hybrid Financial Crime Investigator - Fraud & KYC Expert

Full-Time No working from home possible
Lendable

Lendable in Greater London is hiring financial crime investigators to conduct screening checks and investigations due to business growth. The role requires close collaboration with a diverse team to identify and mitigate financial crime risks through detailed analysis and decision-making.

You will work 40 hours a week, including weekends every four weeks, in a flexible hybrid model. The position includes various benefits aimed at promoting wellbeing and teamwork in a dynamic fintech environment.

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Lendable

Contact Details:

Lendable Recruitment Team