# Financial Crime Investigator [Lendable](https://www.jorb.ai/firms/lendable.md) · London · United Kingdom · [Operations](https://www.jorb.ai/jobs/operations.md) Lendable is hiring a Financial Crime Investigator in London. Posted 2026-09-03; applications close 2026-11-02. **Apply**: https://jobs.ashbyhq.com/lendable/6dea2f5b-c664-4262-8a94-646e83ebfd4c Posted 27d ago. ## Role details ## 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 most exciting unicorns with a team of over 800 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) 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 - Take ownership: 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: Lendies are relentlessly resourceful. We challenge the status quo to solve problems and find smarter solutions - Build the best technology in-house: we use new data sources, machine learning and AI to make machines do the heavy lifting ## About the role: - We’re hiring new financial crime investigators due to continued business growth. - You’ll conduct important financial crime screening checks and investigations into new applicants and existing customers. - You will use screening tools to match customer data against PEPs & Sanctions lists and use your initiative to determine the risks associated with the application/customer. - You will review customer profile information and transactional activity to identify financial crime risks, and take appropriate action on the account. - You will submit internal Suspicious Activity Reports in instances where suspicious activity has been identified. - As the business grows you may be required to take on additional tasks to support the Financial Crime Team. - You’ll work in the office 3 days per week. - You'll work 40 hours per week. This means you'll work Monday to Friday, from 9am to 6pm, with a one hour lunch break. - You'll also work one full weekend (Saturday and Sunday), once every 4 weeks, and have two weekdays off in lieu. ## 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 support new application checks and existing customer monitoring. - You’ll investigate potential Politically Exposed Persons (PEPs) and Sanctions matches, and assist with onboarding reviews. - You’ll monitor activity and transactions on customer accounts. - You will help mitigate risk by escalating Financial crime concerns that you have identified during your 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, applicants and senior management, when necessary. - Proficient time management skills, comfortable meeting targets and deadlines. - Previous financial crime experience is advantageous, particularly around screening and KYC. - Experience in identifying opportunities for process improvements and implementing solutions, including the use of automation and AI technologies to enhance efficiency and effectiveness in financial crime prevention. - Demonstrated ability to leverage data, machine learning, and AI to develop and optimise strategies for fraud and financial crime detection and prevention. ## The interview process We’re not a corporation so we try our best to get things moving as quickly as possible. For this role we’d expect: - A 15 minute Cognitive Assessment - A 30 minute call with a member of the Talent team - An onsite Interview and Assessment with the Financial Crime Team Leader/Manager - Video Interview with the Head of Fraud and Financial Crime ## Life at Lendable - Winning team: the opportunity to scale up one of the world’s most successful fintech companies - Flexible working: flexible approach tailored to each role. Hybrid roles require three days in-office weekly; fully remote roles include regular opportunities for in-person connection through socials and off-sites - Socials & connection: opportunities and events to come together, socialise, and get to know each other beyond the office walls - Health coverage: support for your physical and mental wellbeing, including private health cover - Retirement & savings: long-term financial wellbeing through retirement savings plans - Employee referral programme: earn a competitive bonus when you refer successful new team members - Office meals & snacks: enjoy a fully stocked kitchen, plus complimentary lunches prepared by in-house chefs on in-office days at select locations - Sustainable commuting: cycle-to-work and electric vehicle salary sacrifice schemes available in select locations _Please note: The availability and details of specific benefits vary by location and role. For more information, please speak to your Talent Partner._ Check out our blog! ## Applying to this role This Financial Crime Investigator role at Lendable runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. [Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=lendable&job=6ab9e6e801141293b34eed17) ## More open roles at Lendable - [Platform Engineer](https://www.jorb.ai/jobs/6ab9e6e801141293b34eed1e.md) – London, posted 6d ago - [Complaints and Data Rights Administrator](https://www.jorb.ai/jobs/6ab9e6e801141293b34eed2d.md) – London, posted 7d ago - [Financial Operations Executive](https://www.jorb.ai/jobs/6ab9e6e801141293b34eed4c.md) – London, posted 9d ago - [Junior Data Engineer](https://www.jorb.ai/jobs/6ab9e6e801141293b34eed1f.md) – London, posted 15d ago - [Analyst](https://www.jorb.ai/jobs/6ab9e6e801141293b34eed33.md) – London, posted 19d ago ## Other open Operations roles - [Epic Denials Management Coordinator](https://www.jorb.ai/jobs/6abc21cd28b1a2c28949ab10.md) at [Deloitte](https://www.jorb.ai/firms/deloitte.md) – New York, posted 1y ago - [Merchant Liaison Officer (Part-time)](https://www.jorb.ai/jobs/6a526a207cdbc7a6f1f3296c.md) at [FunNow](https://www.jorb.ai/firms/funnow.md) – Singapore, posted 2mo ago - [Human Capital - Product Operations Associate](https://www.jorb.ai/jobs/6ab5112e191750b3d9dc7c07.md) at [D. E. Shaw](https://www.jorb.ai/firms/d-e-shaw.md) – New York, posted 6d ago - [Payment Operations Specialist - Global Processing](https://www.jorb.ai/jobs/6aabd6ce4643fae10b7a011b.md) at [Wise](https://www.jorb.ai/firms/wise.md) – Singapore, posted 13d ago - [Investment Operations Analyst - EWM - San Francisco](https://www.jorb.ai/jobs/6aac48e8f8f86ac65bb8f160.md) at [Evercore](https://www.jorb.ai/firms/evercore.md) – New York, posted 12d ago --- Updated: 2026-09-30 Canonical: https://www.jorb.ai/jobs/6ab9e6e801141293b34eed17