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Financial Crime Operations Leader; Hybrid
Job in
Chatham, Kent County, ME4, England, UK
Listed on 2026-06-26
Listing for:
Lendable Ltd
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Lendable Ltd is seeking a Financial Crime Team Leader to oversee Financial Crime Operations, ensuring compliance with legal and regulatory requirements. This role focuses on improving transaction monitoring processes while supporting a high-performance team culture.
The ideal candidate will lead complex investigations, drive operational improvements, and collaborate with stakeholders to enhance fraud management strategies. The position offers benefits including health coverage, flexible working conditions, and various employee perks.
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