Financial Crime Team Leader

📋 Description

• • As the Financial Crime Team Leader at Lendable Ltd, you will play a pivotal role in managing Financial Crime Operations to protect customers and ensure compliance with legal and regulatory obligations, including transaction monitoring and Suspicious Activity Reports (SARs).
• • You will oversee the day-to-day performance of transaction monitoring and financial crime referrals, lead investigations, equip teams with training and guidance, and support senior management in implementing operational changes across multiple projects.
• • Lendable is a fast-growing, profitable UK fintech unicorn backed by Balderton Capital and Goldman Sachs, rebuilding core consumer finance products (loans, credit cards, car finance) using innovative technology, machine learning, and AI to deliver funds in minutes.
• • You will contribute to a high-performance, agile, and empathetic management culture, develop your team’s professional growth, minimise risk events, and provide timely operational insights to support secure business growth.