Financial Crimes Program Manager

Job not on LinkedIn

🔥 1 minute ago

🇺🇸 United States – Remote

💵 $150k - $170k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

📋 Program Manager

👻 Ghost score 5%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Lendable

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2014

💸 Finance

💳 Fintech

👥 B2C

Finance • Fintech • B2C

Lendable is a loan management company that provides fast loans with fair rates. Customers can see their loan rates before applying without impacting their credit score and can receive money the same day. Lendable emphasizes transparency, safety, and customer satisfaction, with strong customer reviews and regulatory compliance under the FCA. The company offers loans ranging from £1,000 to £25,000 with flexible repayment terms and competitive APR rates.

📋 Description

• Execute day-to-day AML, BSA, KYC/CIP, and OFAC controls • Maintain current policies, procedures, and program documentation • Conduct periodic BSA/AML risk assessments • Enhance the program as products evolve to meet contractual and regulatory requirements • Own periodic and ad hoc BSA/AML reporting for partner banks and internal stakeholders • Prepare 314(a), OFAC, senior leadership, and quarterly Board reports • Respond to financial-crime audit, examination, testing, monitoring, and bank-partner requests • Investigate unusual-activity alerts and escalations • Prepare internal Unusual Activity Reports for BSA Officer review • Perform sanctions screening, AML transaction monitoring, and information-sharing searches • Maintain investigative findings and due-diligence records according to retention requirements • Identify and execute automation opportunities • Partner with Operations, Product, and Engineering on onboarding and transaction-monitoring tools • Support front-line queues during backlog clearance and peak volume

🎯 Requirements

• Deep knowledge of U.S. BSA, AML, KYC/CIP, and OFAC regulations • Proven experience in a compliance function, particularly alert disposition, case management, and investigative workflows • Ability to analyze data, investigate alerts, and identify suspicious patterns • Detail-oriented documentation of investigative findings • Ability to navigate ambiguity and make risk-based decisions in a fast-growing FinTech • Ability to work with bank partners and regulators and influence Product and Operations stakeholders • Experience with U.S. personal loans and credit cards is desirable • Experience with Alloy, ComplyAdvantage, Marqeta, Preset, Snowflake, or Redash is a plus • Legal authorization to work in the US

🏖️ Benefits

• Equity included • Flexible working • Regular opportunities for in-person connection through socials and off-sites • Private health cover • Retirement savings plans • Employee referral bonus • Fully stocked kitchen • Complimentary lunches prepared by in-house chefs on in-office days at select locations • Cycle-to-work scheme available in select locations • Electric vehicle salary sacrifice scheme available in select locations