Anti-Financial Crime & Onboarding Manager at LHV Bank
Description
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS).
The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia.
LHV Bank operates under a full UK banking licence granted in May 2023.
The Bank supports over 200 fintech clients with embedded financial infrastructure, provides retail savings products via digital channels, and offers SME credit solutions across the UK.
In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financial crime control environment.
Expanding our services, LHV Bank now provides personal banking solutions.
Our offerings include current accounts with competitive interest rates, fixed-rate bonds for long-term savings, and debit cards.
Customers can conveniently access these services through the LHV App, enabling secure account opening and management.
- Role: Anti-Financial Crime & Onboarding Manager
- Company: LHV Bank
- Location: London, England, United Kingdom
- Job found on: 26th of January, 2026
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