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 29, 2027
💰 US$60,000 – US$69,000 USD/yr
📋 Job Description

The Financial Crime Investigator role at Lendable involves conducting essential financial crime screenings and investigations to safeguard the company and its customers. This position requires the ability to effectively assess risks associated with customer applications and transactions while submitting reports on suspicious activities. Candidates should possess prior experience in financial crime, particularly in screening and KYC, alongside strong analytical and decision-making skills.

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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 mission to build the best technology in the industry, Lendable has rapidly grown to become one of the UK's most exciting unicorns, employing over 800 talented individuals. Known for its innovative appr…

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⏳ Closes Jan 29, 2027
Financial Crime Investigator in London, London/Kent
Lendable · US$60,000 – US$69,000 USD/yr