Deputy Compliance Officer

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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

• Run the day-to-day BSA/AML operation: SAR quality, FinCEN regulatory reporting, and transaction monitoring, escalating material issues and deputising for the CCO when they are out. • Own the consumer compliance programme operationally: UDAAP, Reg E, CAN-SPAM, and TCPA reviews of marketing and advertising materials, plus disclosure maintenance and complaints intake through to resolution. • Lead the consumer complaints programme end-to-end, spotting systemic issues and proposing root-cause fixes rather than just closing tickets. • Support multi-state MTL compliance, including licence renewals, regulatory notifications, and examination preparation across all active LemFi US states. • Manage sponsor bank compliance commitments, keeping the status documented, open items tracked, and the CCO informed before things become surprises. • Contribute to US compliance sections of board and executive management reports, and support the group-wide compliance risk assessment. • Use AI tools to accelerate policy drafting, evidence pack preparation, and regulatory research, freeing your own capacity for the judgement calls that actually need you.

🎯 Requirements

• 6 or more years of compliance experience in US payments, money transmission, fintech, or financial services, with genuine hands-on depth in both BSA/AML and consumer compliance. • Solid working knowledge of BSA/AML requirements, FinCEN regulations, and OFAC, including direct experience with SAR and CTR processes. • Experience contributing to a consumer compliance programme covering UDAAP, Reg E, and complaints management, not just advising on it. • Familiarity with multi-state MTL compliance and the regulatory expectations of state money transmission regulators. • Experience working within or alongside a sponsor bank or BaaS compliance structure, and an understanding of how those relationships work under pressure. • Strong written and verbal communication: able to produce clear compliance guidance, policy documents, and regulatory correspondence that the business and regulators can both rely on. • Comfortable operating with limited day-to-day supervision, managing competing priorities across two compliance workstreams, and making sound judgement calls independently.

🏖️ Benefits

• Health insurance • 401(k) matching • Flexible work hours • Paid time off • Remote work options