About LemFi
LemFi (formerly Lemonade Finance) is a fast-growing fintech company (YC S21, Series B) revolutionizing cross-border financial services for immigrants. With operations across 15+ countries and processing over $1 billion in monthly transactions, LemFi provides multi-currency accounts, instant remittances, and seamless foreign exchange services. The company is building a comprehensive financial ecosystem that empowers immigrants with the tools they need to thrive globally.Job Description
LemFi is seeking a Senior AML Compliance Associate to join its Compliance Team in a fully remote position. Reporting to the Function Head, the Senior Associate will:- Lead day-to-day operations of the Transaction Monitoring Team.
- Review and investigate fraud and AML cases.
- Oversee compliance checks, sanctions screening, and risk-based approvals.
- Supervise analysts, ensuring accuracy in alerts and logs.
- Conduct enhanced due diligence (EDD) for high-risk customers.
- Provide compliance guidance to team members and management.
- Monitor industry trends and apply them to AML assessments.
- Prepare reports, metrics, and insights for Compliance Management.
- Manage KPIs, schedules, and performance within the team.
Qualifications & Requirements
- Minimum 4 years’ experience in AML/Compliance.
- Strong knowledge of global AML/CFT regulatory requirements.
- Excellent communication (verbal & written) and presentation skills.
- Analytical ability with proficiency in Microsoft Excel.
- Strong organizational and attention-to-detail skills.
- Ability to deliver results in high-volume environments.
- Team player with adaptability to changing regulations.
- Prior team leadership experience.
- Knowledge of AML regulations in the U.S., Canada, and Nigeria.
- CAMS certification (or equivalent).