LemFi, a global fintech, is seeking a CDD Operations Analyst to protect our platform from financial crime while enabling safe access to our services. You will work within the Client Due Diligence Operations team, reviewing alerts, performing due diligence, and supporting partner requests to maintain strong AML controls.
Reporting to the Financial Crime Operations or CDD Manager, you’ll balance regulatory obligations with customer experience in a fast-growing environment, influencing decisions
