Financial Crime Investigator in London, London/Kent at Lendable | JobGan

Financial Crime Investigator in London, London/Kent

Lendable
Mid
📡 London/Kent 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Dec 04, 2026
💰 US$65,000 – US$74,750 USD/yr
📋 Job Description

The Financial Crime Investigator role at Lendable is critical for ensuring the integrity of financial transactions and protecting customers from fraud. The main responsibilities include conducting screening checks for new applicants, investigating financial crime risks, and submitting suspicious activity reports. Ideal candidates should possess previous experience in financial crime, strong analytical and decision-making skills, and the ability to communicate effectively.

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HIRING COMPANY:
Lendable
📡 London
Lendable is a leading fintech company dedicated to revolutionizing the credit and savings landscape. With a mission to build cutting-edge technology, Lendable has quickly become one of the UK's newest unicorns, boasting a team of over 700 professionals. The company is known for its rapid growth, profitability since 201…

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⏳ Closes Dec 04, 2026
Financial Crime Investigator in London, London/Kent
Lendable · US$65,000 – US$74,750 USD/yr