{"id":2097215,"url":"https://alion.io/job/lendable-financial-crimes-program-manager","title":"Financial Crimes Program Manager","company":{"id":5868,"name":"Lendable","domain":"lendable.co.uk","url":"https://alion.io/company/lendable","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"B","score":81,"open_postings":9,"ghost_share":0,"stale_share":0.778,"repost_share":0,"time_to_fill_p50_days":39,"computed_at":"2026-10-14T06:34:16Z"}},"role":"Management","role_family":"Management","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":150000,"max":170000,"currency":"USD","period":"year","gross":null,"usd_annual":170000},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false},{"name":"Snowflake","optional":true}],"status":"live","first_seen_at":"2026-10-08T17:10:37Z","employer_posted_date":"2026-10-08","last_verified_at":"2026-10-14T12:45:44Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"About Lendable\nLendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a strong start:\nOne of the UK’s most exciting unicorns with a team of over 800 people\n\nAmong thefastest-growing tech companies in the UK\n\nProfitable since 2017\n\nBacked by top investors including Balderton Capital andGoldman Sachs\n\nLoved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot)\n\nSo far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days.\nWe’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks with dated systems and painful processes.\nJoin us if you want to\nTake ownership: you are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1\n\nWork in small teams of exceptional people: Lendies are relentlessly resourceful. We challenge the status quo to solve problems and find smarter solutions\n\nBuild the best technology in-house: we use new data sources, machine learning and AI to make machines do the heavy lifting\n\nThe Role\nWe’re looking for a motivated, experienced Financial Crimes Program Manager to be a key contributor for our BSA/AML program. You’ll be responsible for the daily execution of the FinCrime compliance framework for our U.S. personal loans and cards products as both products scale. You will investigate suspected financial crime and ensure strict adherence to the Program Policy across our bank-partnership model.\nThis is a critical operational role within the compliance team. You will be responsible for ensuring we protect the financial system from money laundering and terrorist financing through diligent alert disposition, maintenance of accurate case records, and effective and timely escalation.\nWhat You’ll Be Doing\nExecute the BSA/AML Program Execute day-to-day AML, BSA, KYC/CIP, and OFAC controls and assist in maintaining program documentation to ensure the business remains compliant.\nKeep policies, procedures, and program documentation current;\n\nConduct periodic BSA/AML risk assessments;\n\nEnhance the program as products evolve to stay aligned with contractual and regulatory requirements.\n\nExecute reporting responsibilities: Own periodic and ad hoc BSA/AML reporting across partner bank and internal stakeholders, ensuring accuracy, completeness, and on-time delivery.\nPartner Bank: 314(a) and OFAC reporting & required periodic reporting\n\nInternal: Periodic senior leadership reporting and quarterly Board report on program performance, key risk indicators, escalations, and emerging risks\n\nSupport audit and testing requests related to FinCrime: Respond to audit & exam requests, testing and monitoring, and bank partner requests; be a cooperative and responsive teammate to support overall compliance functionality\n\nInvestigate and Document Activity: Investigate alerts & escalations related to unusual activity; prepare internal Unusual Activity Reports (UARs) for escalation to the BSA Officer for final review.\n\nPerform Screening & Monitoring: Perform sanctions-screening and AML transaction-monitoring alerts; execute assigned screening and information-sharing searches.\n\nMaintain Compliance Records: Ensure all investigative findings and due diligence records are maintained in accordance with the Program’s record retention requirements.\n\nIdentify areas of Improvement: bring an attitude of opportunity - issue spot and execute areas for automation to ensure the financial crimes program scales with company growth\n\nOperational Collaboration: Partner with Operations, Product and Engineering teams to provide operational support for the integration and testing of onboarding and transaction monitoring tools.\n\nFlex into front-line queues - support the team during backlog clearance and peak volume.\n\nWhat We’re Looking For\nEssential\nU.S. Regulatory Expertise: Deep knowledge of the U.S. rules-based regulatory scheme, specifically BSA, AML, KYC/CIP, and OFAC. (Familiarity with FCPA/ABC is a significant plus).\n\nCompliance Function Experience: Proven experience in a compliance function, particularly in alert disposition, case management, and investigative workflows.\n\nAnalytical Mindset: You are comfortable diving into data to investigate alerts and identify suspicious patterns. You are detail-oriented in documenting your investigative findings.\n\nBias for Action: You have a genuine sense of curiosity and urgency with the ability to navigate the ambiguity of a fast-growing FinTech and make smart, risk-based decisions.\n\nStrong Communication: Ability to hold your own with bank partners and regulators, while also influencing internal stakeholders in Product and Ops.\n\nDesirable\nProduct Specificity: Experience in both U.S. Personal Loans (pre-origination focus) and Credit Cards (post-origination transaction monitoring).\n\nTool Proficiency: Experience with Alloy, ComplyAdvantage, Marqeta, Preset, Snowflake or Redash a plus.\n\nLife at Lendable\nWinning team: the opportunity to scale up one of the world’s most successful fintech companies\n\nFlexible working: flexible approach tailored to each role. Hybrid roles require three days in-office weekly; fully remote roles include regular opportunities for in-person connection through socials and off-sites\n\nSocials & connection: opportunities and events to come together, socialise, and get to know each other beyond the office walls\n\nHealth coverage: support for your physical and mental wellbeing, including private health cover\n\nRetirement & savings: long-term financial wellbeing through retirement savings plans\n\nEmployee referral programme: earn a competitive bonus when you refer successful new team members\n\nOffice meals & snacks: enjoy a fully stocked kitchen, plus complimentary lunches prepared by in-house chefs on in-office days at select locations\n\nSustainable commuting: cycle-to-work and electric vehicle salary sacrifice schemes available in select locations\n\nPlease note: The availability and details of specific benefits vary by location and role. For more information, please speak to your Talent Partner.\nCheck out our blog!","description_format":"text","description_chars":6394,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Flexible schedule","Office meals","Retirement plans"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Consumer Loans & Pawnshops"],"lifecycle":[{"event":"open","at":"2026-10-08T17:15:48Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":5,"expected_fill_days":39,"reasons":["conf:2","velocity","win:early"],"computed_at":"2026-10-14T06:34:16Z"},"pay":{"stated_usd_annual":170000,"is_top_pay":true},"html_url":"https://alion.io/job/lendable-financial-crimes-program-manager","json_url":"https://alion.io/job/lendable-financial-crimes-program-manager.json","meta":{"generated_at":"2026-10-14T13:49:51Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":16932,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":5868},"rest":"https://alion.io/mcp/rest/get_company?id=5868"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Flendable-financial-crimes-program-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Flendable-financial-crimes-program-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Flendable-financial-crimes-program-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/lendable-financial-crimes-program-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Flendable-financial-crimes-program-manager"}]}