Financial Crime Investigator

2 weeks ago

London, United Kingdom Lendable Full time

**About Lendable
Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.**

> We're building one of the** world’s leading fintech** companies and are off to a strong start:
> One of the** UK’s newest unicorns** with a team of just over 400 people

> Among the **top 10 fastest-growing** tech companies in the UK

>** Profitable** since 2017

> Backed by top investors including** Balderton Capital** and **Goldman Sachs**

> **Loved** by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot)

So far, we’ve rebuilt the **Big Three** consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days.

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets **(UK and US)** where trillions worth of these are held by big banks with dated systems and painful processes.

**Join us if you want to**

> **Take ownership across a broad remit.** You are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1

> Work in **small teams of exceptional people**, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo

> Build the **best technology in-house**, using new data sources, machine learning and AI to make machines do the heavy lifting

**About the role**

(Location: London/Kent)

We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be **conducting important financial crime checks and investigations into new applicants and existing customers**.

You’ll work in the office 3 days per week. Depending on your preference, you can opt to work at either our London office or our Kent office,
- Please note that for this role, you will also work one full weekend (Saturday and Sunday),** once every 4 weeks**, and have **two weekdays off in lieu. **Occasional travel between our Kent & London office** **may be required.

**Your team's objectives**:

- ** Protect **our customers and society, by **preventing fraud and financial crime**.
- Comply with financial crime regulations and company policy.
- Minimise customer and applicant friction through **skilled and timely decisions**.
- Identify opportunities for **product** and **process improvement**.

**How you'll impact those objectives**:

- You’ll investigate potential Politically Exposed Persons (PEPs) and Sanctions matches, and assist with **onboarding reviews**.

**What do you need to succeed in this role**:

- ** Ability to collaborate effectively** within a diverse team.
- Have an **analytical mindset **with a **good attention to detail.**:

- ** Strong decision-making skills**, and **excellent writing skills to document decisions.**:

- Can **effectively communicate with customers and applicants,** when necessary.
- ** Proficient time management skills,** comfortable meeting targets and deadlines.
- Previous financial crime experience is advantageous, particularly aroun**d Fraud, Know Your Customer (KYC), Sanctions, Politically Exposed Persons (PEPs) and Adverse Media.**

**Interview Process**:

- A quick call with the People team
- Video Interview with the Head of Fraud and Financial Crime
- The opportunity to meet some of the team you’ll be working with

**Life at Lendable (check out our **Glassdoor page**)**

> The opportunity to scale up one of the **world’s most successful **fintech companies.

>** **Best-in-class** compensation, including equity.

> You can work from home **every Monday and Friday **if you wish - on the other days we all come together IRL to be together, build and exchange ideas.

>** **Our** in-house chef **prepares fresh, healthy lunches in the office every Tuesday-Thursday

> We care for our Lendies’ well-being both physically and mentally, so we offer coverage when it comes to **private health insurance**

> We're an **equal opportunity employer** and are looking to make Lendable the most inclusive and open workspace in London

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