More jobs:
Hybrid Financial Crime Investigator – KYC/AML & Sanctions
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-23
Listing for:
Lendable Ltd
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Lendable Ltd is seeking a Financial Crime Investigator to join our team in London/Kent. You will conduct essential financial crime screenings and investigations, ensuring compliance with regulations while protecting our customers.
The ideal candidate will possess strong analytical skills and previous experience in financial crime, particularly involving screening and KYC methodologies. This hybrid role allows flexibility, encouraging productivity both in the office and remotely.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×