Financial Crime Investigator

About Lendable Lendable is on a mission to make consumer finance amazing:faster, cheaper and friendlier.> We're building one of theworld’s leading fintechcompanies and are off to a strong start:> One of theUK’s newest unicornswith a team of just over 400 people> Among thetop 10 fastest-growingtech companies in the UK> Profitablesince 2017> Backed by top investors includingBalderton CapitalandGoldman Sachs> Lovedby customers with the best reviews in the market (4.9 across 10,000s of reviews onTrustpilot)So far, we’ve rebuilt theBig Threeconsumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days.We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets(UK and US)where trillions worth of these are held by big banks with dated systems and painful processes.Join us if you want to> Take ownership across a broad remit. You are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1> Work insmall teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo> Build the best technologyin-house, using new data sources, machine learning and AI to make machines do the heavy liftingAbout the role(Location: London/Kent)We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime checks and investigations into new applicants and existing customers.You’ll work in the office 3 days per week. Depending on your preference, you can opt to work at either our London office or our Kent office, * Please note that for this role, you will also work one full weekend (Saturday and Sunday), once every 4 weeks, and have two weekdays off in lieu. Occasional travel between our Kent & Londonofficemay be required.Your team's objectivesProtect our customers and society, by preventing fraud and financial crime.Comply with financial crime regulations and company policy.Minimise customer and applicant friction through skilled and timely decisions.Identify opportunities for product and process improvement.How you'll impact those objectivesYou’ll support new application checks and existing customer monitoring.You’ll investigate potential Politically Exposed Persons (PEPs) and Sanctions matches, and assist with onboarding reviews.What do you need to succeed in this roleAbility to collaborate effectively within a diverse team.Have an analytical mindset with a good attention to detail.Strong decision-making skills, and excellent writing skills to document decisions.Can effectively communicate with customers and applicants, when necessary.Proficient time management skills, comfortable meeting targets and deadlines.Previous financial crime experience is advantageous, particularly around Fraud, Know Your Customer (KYC), Sanctions, Politically Exposed Persons (PEPs) and Adverse Media.Interview ProcessA quick call with the People teamVideo Interview with the Head of Fraud and Financial CrimeThe opportunity to meet some of the team you’ll be working withLife at Lendable (check out our Glassdoor page)> The opportunity to scale up one of the world’s most successful fintech companies.>Best-in-class compensation, including equity.> You can work from home every Monday and Friday if you wish - on the other days we all come together IRL to be together, build and exchange ideas.>Our in-house chef prepares fresh, healthy lunches in the office every Tuesday-Thursday> We care for our Lendies’ well-being both physically and mentally, so we offer coverage when it comes to private health insurance> We're an equal opportunity employer and are looking to make Lendable the most inclusive and open workspace in London
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