About The Role

Join Lendable, a fast-growing fintech company on a mission to revolutionize credit and savings. As a Financial Crime QA Analyst, you will provide independent oversight of investigations conducted by the Financial Crime Operations Team, identify trends, and present findings. This role requires quick learning and adaptability to a fast-paced environment.

Monitoring the performance of the first line Financial Crime Team and providing clear feedback.
Reviewing cases from various workstreams such as PEPs & Sanctions screening, Transaction Monitoring, and Suspicious Activity Reports.
Identifying, analyzing, and documenting issues, and highlighting possible resolutions to improve processes.

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