Sr FCC Investigations Analyst
LendingClub
About this role
A Senior FCC Investigation Analyst supporting the bank’s AML program by handling alerts and case investigations related to financial crime, sanctions, and suspicious activity. The role contributes to regulatory filings and documentation while ensuring compliance with AML laws and internal policies. The position sits within the Financial Intelligence Unit to help detect and mitigate money laundering, fraud, and terrorist financing risk.
Skills
Qualifications
About LendingClub
lendingclub.comWe’re rewriting the rules of traditional banking, and we only win when our customers succeed. We’ve helped over 4 million members reach their goals, and we’re just getting started!
Recent company news
MarketBeatWakefield Asset Management LLLP Invests $1.14 Million in LendingClub Corporation $LC
1 day ago
PR NewswireLendingClub Expands into Home Improvement Financing, Unlocking a $500 Billion Market Opportunity
Nov 5, 2025
The Financial BrandHow LendingClub Is Wielding Its Bank Charter to Steal Your Customers
Dec 11, 2025
Simply Wall StreetLendingClub’s Banking Shift Puts Profitability And Valuation In Focus
6 days ago
StockStoryLendingClub (LC): 2 Reasons We Love This Stock
1 week ago
About LendingClub
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for LendingClub.
Salary
$66k – $103k
per year
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