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Financial Crime Investigator — AI-Driven Risk & Compliance
Job in
Liverpool, Merseyside, L1, England, UK
Listed on 2026-06-19
Listing for:
Lendable
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Lendable is seeking financial crime investigators in England to conduct screening checks and investigations into applicants and existing customers. The role requires an analytical mindset, strong decision-making skills, and the ability to review customer activity for financial risks.
You will work in a hybrid environment, spending 3 days in office and supporting fraud prevention efforts. Enjoy competitive benefits, including health coverage and flexible working arrangements.
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