Lendable
Fintech
Operations&ProcessImprovementInternFinancialCrimeOps
“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
Applying for this Operations & Process Improvement Intern - Financial Crime Ops 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.