Financial Crime Investigator at Lendtable

The Financial Crime Investigator will conduct financial crime screening checks and investigations into new applicants and existing customers. They will use screening tools to match customer data against PEPs and Sanctions lists and assess the risks associated with applications. The investigator will review customer profiles and transactional activities to identify financial crime risks and take appropriate actions. They will also submit internal Suspicious Activity Reports for identified suspicious activities and may take on additional tasks to support the Financial Crime Team as the business grows.