Financial Crime Risk Manager - Remote

Overview

The Risk and Compliance Team at Lendable is seeking a Financial Crime Risk Manager who will be responsible for identifying, assessing, and mitigating financial crime risks within the organization while ensuring compliance with regulatory requirements.

In Short

• Lead the identification and mitigation of financial crime risks.
• Ensure compliance with regulatory requirements.
• Develop strategies to prevent and detect financial crimes.
• Collaborate with stakeholders to implement financial crime frameworks.
• Provide training and guidance on financial crime prevention.
• Prepare Management Information reports for senior management.
• Enhance AML and CTF processes and frameworks.
• Act as a subject matter expert on sanctions and financial crime.
• Support professional development and growth opportunities.
• Work in a fast-growing fintech environment.

Requirements

• 4+ years of experience in a financial crime environment.
• In-depth knowledge of AML and CTF regulations.
• Strong communication skills for presenting complex information.
• Excellent analytical and problem-solving capabilities.
• Ability to analyze complex financial crime data.
• Analytical mindset leveraging data for decision-making.
• Awareness of broader financial crime risks.

Benefits

• Best-in-class compensation, including equity.
• Work from home on Mondays and Fridays.
• Fully stocked kitchen for office days.
• Private health insurance coverage.
• Inclusive and open workspace environment.