AML Operations Analyst

Job not on LinkedIn

🔥 0 minutes ago

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

LemFi

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2020

💰 $53M Series B - LemFi on 2025-01

We’re building the go-to financial app for the Global South - enabling our customers to spend, save, send, and grow their wealth, all in one place.

📋 Description

• Review & Decide: Assess transaction monitoring, customer verification, and sanctions screening alerts and make accurate, timely decisions. • Investigate Risk: Perform enhanced due diligence on higher risk customers and provide clear, well reasoned recommendations to Compliance leadership. • Escalate Appropriately: Conduct first level reviews of customers or transactions displaying red flags and escalate suspicious activity when required. • Support Partners: Fulfill due diligence and RFI requests from payments and banking partners in line with agreed SLAs. • Serve Customers: Respond to compliance related customer tickets with clarity, professionalism, and empathy. • Collaborate & Learn: Work cross functionally and continuously build knowledge of emerging AML typologies, risks, and criminal trends.

🎯 Requirements

• 1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company. • Hands on experience with KYC reviews, ID verification, enhanced due diligence, sanctions and transaction monitoring alerts. • Ability to independently assess customer risk and make defensible decisions. • Strong written and verbal communication skills in English. • Proficiency in Microsoft Office or Google Sheets for case management and reporting. • Excellent organisational skills with strong attention to detail.

🏖️ Benefits

• Professional development opportunities • Flexible work arrangements