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About the Role

This role provides independent oversight of investigations conducted by the Financial Crime Operations Team, identifying trends and emerging concerns through quality assessments. You will articulate and present your findings, adapting to a fast-paced environment with evolving financial crime risks.

Responsibilities

• Monitor the first line Financial Crime Team’s performance, providing clear and detailed feedback.
• Review cases from various workstreams including PEPs & Sanctions screening, Transaction Monitoring, SARs, and Ongoing Monitoring of High-Risk customers.
• Identify, analyse, and document issues, highlighting possible resolutions.
• Take ownership of workload and ensure timely completion of reviews.
• Assist in maintaining and enhancing Financial Crime QA procedures.
• Conduct control testing on third-party tools like AI solutions.
• Present data in a consumable format to colleagues at all levels.

Requirements

• 2+ years of experience in a Financial Crime role, preferably in financial services/fintech.
• Experience in task/process-based evaluation.
• Organised with exceptional attention to detail.
• Ability to work well as part of a team; decisive, goal-oriented, proactive.
• Previous QA experience is desirable but not essential.
• Compliance experience ensuring company policies & procedures adhere to regulatory frameworks (desired but not essential).

Location

• Chatham
• London

Work Type

• Hybrid

Benefits

• Flexible working
• Private health cover
• Retirement savings plans
• Employee referral programme
• Complimentary lunches prepared by in-house chefs on in-office days
• Cycle-to-work schemes
• Electric vehicle salary sacrifice schemes

About the Company

• Lendable is building the world's best technology to help people get credit and save money, aiming to be one of the world’s leading fintech companies.
• 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.
• Customers rate Lendable highly with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot).
• Has rebuilt the Big Three consumer finance products: loans, credit cards, and car finance, enabling customers to get money in minutes.
• Expanding into the two biggest Western markets (UK and US), targeting areas with dated systems and painful processes.