About Lendable Lendable is on a mission to make consumer finance amazing: faster, cheaper, and friendlier. 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 500 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 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 Work in small teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting About Lendable Lendable is on a mission to make consumer finance amazing: faster, cheaper and friendlier. > 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 400 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 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 > Work in small teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo > Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting About the role We are expanding our team and seeking talented Financial Crime Investigators to play a crucial role in protecting our clients and organization from financial crime. In this dynamic role, you'll be at the forefront of safeguarding our financial system, conducting vital checks and in-depth investigations on both new applicants and existing customers. Your work will directly contribute to maintaining the integrity and security of our operations. We offer the flexibility of choosing your preferred work location—either our vibrant London office or our Kent office. You'll enjoy a balanced work week with three days in the office and the option to work remotely for the remainder. The role involves a standard 40-hour work week, Monday to Friday, from 9 am to 6 pm, with a one-hour lunch break. Additionally, you'll work one full weekend every four weeks, with two weekdays off in lieu, ensuring you have time to recharge. 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 complete transaction monitoring reviews and write reports about suspicious customer activity You’ll investigate potential Politically Exposed Persons (PEPs) and Sanctions matches, and assist with onboarding reviews What do you need to succeed in this role? Ability to collaborate effectively within a diverse team Have an analytical mindset with good attention to detail Strong decision-making skills, and excellent writing skills to document decisions and Suspicious Activity Reports Can effectively communicate with customers and applicants, when necessary Proficient time management skills, comfortable meeting targets and deadlines Previous financial crime experience is advantageous, particularly around Transaction Monitoring and Suspicious Activity Reports The interview process A quick call with the People team Video Interview with the Financial Crime Manager Video/Onsite Interview with the Head of Fraud and Financial Crime Life at Lendable > The opportunity to scale up one of the world’s most successful fintech companies. > Best-in-class compensation, including equity. > You can work from home every Monday and Friday if you wish - on the other days we all come together IRL to be together, build and exchange ideas. > Our in-house chef prepares fresh, healthy lunches in the office every Tuesday-Thursday > We care for our Lendies’ well-being both physically and mentally, so we offer coverage when it comes to private health insurance > We're an equal opportunity employer and are looking to make Lendable the most inclusive and open workspace in London Check out our blog Life at Lendable The opportunity to scale up one of the world’s most successful fintech companies. Best-in-class compensation, including equity. You can work from home every Monday and Friday if you wish - on the other days, we all come together IRL to be together, build and exchange ideas. Enjoy a fully stocked kitchen with everything you need to whip up breakfast, lunch, snacks, and drinks in the office every Tuesday-Thursday. We care for our Lendies’ well-being both physically and mentally, so we offer coverage when it comes to private health insurance We're an equal-opportunity employer and are looking to make Lendable the most inclusive and open workspace in London Check out our blog