Lendable
Fintech
Operations&ProcessImprovementIntern-FinancialCrimeOps
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optimal for Entry candidates.
“Operations & Process Improvement Intern - Financial Crime Ops at Lendable. Skills: Process improvement, Financial crime casework, Reporting. Review Suspicious Activity Reports (SARs). Conduct research on proportionate basis”
What You'll Achieve.
Make reporting of SAR’s to the National Crime Agency (NCA) faster and smarter
Industry & Context.
Solving problems; Question the status quo; Challenge until root of problem is uncovered; First-principles thinker
What They're Looking For.
Must Have
Final-year university student
Nice to Have
Degree in STEM or relevant discipline (Financial Crime, Business, Criminology, Law, Psychology, Social Sciences, etc.)
What You'll Do.
Review Suspicious Activity Reports (SARs)
Conduct research on proportionate basis
Assess high-risk relationships
Identify opportunities to streamline workflows
Present findings to senior leadership
How You'll Work.
Team & Collaboration
Collaborate with operational and risk teams
Full Job Description
ABOUT LENDABLE Lendable is on a mission to build the world's best technology to help people get credit and save money. 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 700 people - Among the 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 https://uk.trustpilot.com/review/lendable.co.uk) 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 financial products are held by big banks with dated systems and painful processes. JOIN US IF YOU WANT TO 1. 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 2. Work in small teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo 3. Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting As a Financial Crime Intern you would be expected to bridge the gap between our frontline Financial Crime Operational teams and our second line Financial Crime risk team. You will be the specialist responsible for reviewing, refining, and where possible standardising suspicious activity reports before they move to senior review. YOUR DAY-TO-DAY IMPACT: - You’ll review Suspicious Activity Reports (SARs) escalated from across the business including Frontline Operations , Fraud, and FinCrime teams. You will ensure every report is robust, evidence-led, and tells the full
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