Financial Crime Investigator — AI‑Driven Screening
Listed on 2026-10-10
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Lendable is hiring new financial crime investigators to support growing business. You’ll conduct important financial crime screening checks and investigations into new applicants and existing customers, using screening tools to match data against PEPs and Sanctions lists.
You’ll review profile information and transactional activity to identify risks, submit internal Suspicious Activity Reports when needed, and support the Financial Crime Team as the business expands.
We are currently recruiting a Financial Crime Investigator — AI‑Driven Screening for our team in Greater London, England, United Kingdom.
Consider building your career as a Financial Crime Investigator — AI‑Driven Screening at Lendable.
The Financial Crime Investigator — AI‑Driven Screening position in the Legal, IT & Technology field is open for applications.
We have an opening for a Financial Crime Investigator — AI‑Driven Screening in Greater London, England, United Kingdom within Legal, IT & Technology.
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