Financial Crime Investigator in London, London/Kent at Lendable | JobGan

Financial Crime Investigator in London, London/Kent

Lendable
Mid
📡 London/Kent 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Jan 28, 2027
💰 $60,000 – $69,000 CAD/yr
📋 Job Description

Lendable is seeking a Financial Crime Investigator to enhance its team as the company expands. This role involves performing crucial financial crime screening and conducting investigations into both new applicants and existing customers. The successful candidate will need strong analytical skills and experience in financial crime prevention, particularly in screening and KYC processes.

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HIRING COMPANY:
Lendable
📡 London
Lendable is a leading fintech company dedicated to revolutionizing the way people access credit and save money. With a dynamic team of over 800 professionals, Lendable has rapidly become one of the UK's most exciting unicorns, boasting profitability since 2017 and strong backing from top investors like Balderton Capita…

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⏳ Closes Jan 28, 2027
Financial Crime Investigator in London, London/Kent
Lendable · $60,000 – $69,000 CAD/yr