Hybrid Financial Crime Investigator — AML, PEPs & Sanctions
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Lendable is hiring financial crime investigators in the UK to conduct screening and investigations on applicants and existing customers. You will use screening tools to match data against PEP and sanctions lists, assess risk, and document decisions with precision.
You will review customer profiles and transactional activity, escalate when needed, and submit Suspicious Activity Reports. The role includes growth with the team and a hybrid working pattern, with office days and dedicated onboarding
We have an opening for a Hybrid Financial Crime Investigator — AML, PEPs & Sanctions in United Kingdom within Legal.
This is a great role to take on the Hybrid Financial Crime Investigator — AML, PEPs & Sanctions role at Lendable.
As a Hybrid Financial Crime Investigator — AML, PEPs & Sanctions, you will play an important part at Lendable in United Kingdom.
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