TechCrunch
Technology news and analysis with a focus on founders and startup teams
blogging • startups • tech • technology • VC
51 - 200
Financial Crime Manager (UK)
December 15, 2023
TechCrunch
Technology news and analysis with a focus on founders and startup teams
blogging • startups • tech • technology • VC
51 - 200
Description
• Manage LemFi's global AML compliance framework • Oversee transaction monitoring and rule building process • Manage the process for requests for information from partners
Requirements
• Minimum 5 years of AML compliance experience • Held an FIU or EDD-focused AML compliance management role • Comprehensive knowledge of US, UK, and Canadian regulatory requirements • Attention to detail and exceptional organizational skills • Ability to thrive as part of a team • Fantastic communication skills, both verbal and written • Data and analytical skills, including proficiency with Microsoft Excel
Benefits
• Remote position • Competitive salary • Work in a fintech startup environment
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