Hybrid Financial Crime Investigator — AML, PEPs & Sanctions

Lendable is hiring financial crime investigators in the UK to conduct screening and investigations on applicants and existing customers. You will use screening tools to match data against PEP and sanctions lists, assess risk, and document decisions with precision.

You will review customer profiles and transactional activity, escalate when needed, and submit Suspicious Activity Reports. The role includes growth with the team and a hybrid working pattern, with office days and dedicated onboarding

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