Financial Crime QA Analyst — Second-Line Oversight

Lendable; United States; Hybrid; USD 70,000 - 110,000; Full time

Benefits offered by this job

Hybrid work

Health coverage

Retirement savings

Employee referral bonus

Sustainable commuting

Job summary

Lendable is seeking a Financial Crime QA professional in the United States to join the Risk Assurance team. You will provide independent oversight of investigations and identify trends, presenting findings to stakeholders across the function.

You’ll learn quickly in a fast-paced environment, review cases across multiple workstreams, and help maintain QA procedures to align with regulatory standards. Hybrid work options apply.

Qualifications

• 2+ years of experience in a Financial Crime role (preferably in financial services/fintech).
• Previous QA experience is desirable but not essential.
• You are able to work well as part of a team; decisive, goal-oriented, proactive.
• You have experience in task/process-based evaluation.
• You are organised and with exceptional attention to detail.
• Compliance experience ensuring company policies & procedures adhere to regulatory frameworks, e.g. FCA guidelines, JMLSG, Money Laundering Regulations (desired but not essential).

Responsibilities

• Monitor first line Financial Crime team performance; provide clear, actionable feedback.
• Review cases across PEPs, sanctions screening, transaction monitoring, SARs, and high-risk ongoing monitoring.
• Identify, analyse, document issues and propose resolutions.
• Own workload; ensure timely reviews and constructive feedback.
• Assist in maintaining/updating Financial Crime QA procedures to meet regulatory standards.
• Test third-party tools (e.g., AI) to ensure they align with firm intent.
• Present data in clear, consumable formats for all levels.

Skills

Financial crime

QA experience

Teamwork

Attention to detail

Regulatory compliance

Process evaluation

Job description

Lendable is seeking a Financial Crime QA professional in the United States to join the Risk Assurance team. You will provide independent oversight of investigations and identify trends, presenting findings to stakeholders across the function.

You’ll learn quickly in a fast-paced environment, review cases across multiple workstreams, and help maintain QA procedures to align with regulatory standards. Hybrid work options apply.