Financial Crime Investigator: KYC & Sanctions; Hybrid
Listed on 2026-09-18
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Finance & Banking
Financial Crime
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.
We invite applications for the Financial Crime Investigator: KYC & Sanctions (Hybrid) position located in United Kingdom.
The position is based in United Kingdom.
This opportunity is part of our work in Legal, IT & Technology.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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