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Financial Crime Investigator: KYC & Sanctions; Hybrid
Job in
Derby, Derbyshire, DE1, England, UK
Listed on 2026-09-08
Listing for:
Lendable
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Lendable is hiring new financial crime investigators to screen and investigate new applicants and existing customers. You will match data against PEPs and sanctions lists, assess risks, and determine appropriate actions within a fast-growing fintech environment.
You will review profiles and transactional activity to identify risks, submit SARs when needed, and support the team as it scales. Hybrid role with 3 in-office days per week and a 40-hour week.
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