Financial Crime Investigator

England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Consumer FinanceIndustries

Requirements

Candidates should have experience in financial crime investigation or a related field. A strong understanding of financial crime regulations and compliance is essential. Proficiency in using screening tools and the ability to analyze customer data and transactional activity to identify risks are required. Excellent decision-making skills and attention to detail are also necessary.

Responsibilities

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.

Skills

Financial Crime Screening

PEP & Sanctions Lists

Risk Assessment

Customer Due Diligence

Transaction Monitoring

Suspicious Activity Reporting

Lendtable

Provides credit lines for retirement contributions

About Lendtable

Lendtable helps employees increase their long-term wealth by providing lines of credit for retirement and employee stock purchase plans (ESPP). This service allows employees to contribute to their 401(k) plans or ESPPs without reducing their take-home pay, enabling them to take full advantage of employer matching contributions. The application process is straightforward, and Lendtable earns revenue through fees on the credit extended. The company's goal is to maximize retirement savings for employees of large corporations while keeping their monthly budgets intact.

San Francisco, CaliforniaHeadquarters

2020Year Founded

$22.5MTotal Funding

SERIES_ACompany Stage

Fintech, Financial ServicesIndustries

11-50Employees