# Financial Crime Investigator

**Company**: Lendable
**Location**: London
**Work arrangement**: hybrid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/lendable/6dea2f5b-c664-4262-8a94-646e83ebfd4c?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a3e07139-609

## Description

Lendable is on a mission to build the world's best technology to help people get credit and save money.

We're hiring new financial crime investigators due to continued business growth. As a Financial Crime Investigator, you will conduct important financial crime screening checks and investigations into new applicants and existing customers.

Your responsibilities include:

- Using screening tools to match customer data against PEPs & Sanctions lists and determining the risks associated with the application/customer

- Reviewing customer profile information and transactional activity to identify financial crime risks and taking appropriate action on the account

- Submitting internal Suspicious Activity Reports in instances where suspicious activity has been identified

- Taking on additional tasks to support the Financial Crime Team as the business grows

You will work in the office 3 days per week and work 40 hours per week, with a one hour lunch break. You will also work one full weekend (Saturday and Sunday), once every 4 weeks, and have two weekdays off in lieu.

The objectives of your team are to:

- Protect customers and society by preventing fraud and financial crime

- Comply with financial crime regulations and company policy

- Minimize customer and applicant friction through skilled and timely decisions

- Identify opportunities for product and process improvement

To succeed in this role, you need:

- Ability to collaborate effectively within a diverse team

- Analytical mindset with good attention to detail

- Strong decision-making skills and excellent writing skills

- Effective communication skills

- Proficient time management skills

- Previous financial crime experience, particularly around screening and KYC

- Experience in identifying opportunities for process improvements and implementing solutions

- Demonstrated ability to leverage data, machine learning, and AI to develop and optimize strategies for fraud and financial crime detection and prevention

The interview process consists of:

- A 15-minute Cognitive Assessment

- A 30-minute call with a member of the Talent team

- An onsite Interview and Assessment with the Financial Crime Team Leader/Manager

- Video Interview with the Head of Fraud and Financial Crime

Life at Lendable includes:

- Flexible working

- Socials and connection events

- Health coverage

- Retirement and savings plans

- Employee referral program

- Office meals and snacks

- Sustainable commuting schemes

## Skills

### Required
- financial crime
- screening
- KYC
- analytical mindset
- decision-making
- communication
- time management

### Nice to have
- previous financial crime experience
- process improvements
- automation
- AI technologies
- data analysis
- machine learning

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/lendable/6dea2f5b-c664-4262-8a94-646e83ebfd4c?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)