Lendable
Fintech
FinancialCrimeInvestigator
“Financial Crime Investigator at Lendable. Skills: Financial crime investigation, Screening, Risk assessment. Conduct financial crime screening checks. Conduct investigations into applicants”
What You'll Achieve.
Prevent fraud; Prevent financial crime; Comply with regulations; Comply with company policy; Minimise customer friction; Minimise applicant friction; Identify product improvement opportunities; Identify process improvement opportunities
Industry & Context.
Analytical mindset; Decision-making skills
3 days in office per week
What They're Looking For.
Must Have
40 hours per week, Work one full weekend every 4 weeks, Have two weekdays off in lieu
Nice to Have
Previous financial crime experience advantageous, Screening experience advantageous, KYC experience advantageous, Experience identifying process improvements, Experience implementing process improvements, Experience using automation, Experience using AI technologies, Demonstrated ability to leverage data, Demonstrated ability to leverage machine learning, Demonstrated ability to leverage AI
What You'll Do.
Conduct financial crime screening checks
Conduct investigations into applicants
Conduct investigations into customers
Match customer data against PEPs lists
Match customer data against Sanctions lists
Determine risks associated with application
Determine risks associated with customer
Review customer profile information
Review transactional activity
Identify financial crime risks
Take appropriate action on account
Submit internal Suspicious Activity Reports
Support Financial Crime Team
Support new application checks
Support existing customer monitoring
Investigate potential PEP matches
Investigate potential Sanctions matches
Assist with onboarding reviews
Monitor activity on customer accounts
Monitor transactions on customer accounts
Escalate financial crime concerns
How You'll Work.
Team & Collaboration
Collaborate within diverse team
Communication Scope
Customer communication; Applicant communication; Senior management communication; Excellent writing
Applying for this Financial Crime Investigator role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Ashby
- Ashby is a fast modern ATS — most applications take under 3 minutes.
- The resume parser is strong; verify parsed experience dates and job titles.
- Custom screening questions are often scored algorithmically — answer completely.
- Location field affects geo-based screening; use your actual metro area.
ANONYMOUS · UNFILTERED
What do employees actually say about Lendable?
Real rants from real employees. Read before you apply.