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