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Financial Crime Operations Lead — Hybrid & Impact
Job in
Chatham, Kent County, ME4, England, UK
Listed on 2026-07-15
Listing for:
hackajob
Full Time
position Listed on 2026-07-15
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Lendable in the UK is seeking a Financial Crime Team Leader to manage Financial Crime Operations and ensure regulatory compliance around transaction monitoring and Suspicious Activity Reports. You will lead day‑to‑day investigations, drive improvements as the landscape evolves, and build an effective, scalable screening operation.
As a leader, you will mentor a high‑performing team, partner with analytics, product and control owners, and champion a culture of risk awareness and operational
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