Fintech AML Compliance Analyst
lemfiNew York, NY
Fintech AML Compliance Analyst
lemfiNew York, NYMid L4
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationInternational, Secondary Market, and All Other Nondepository Credit Intermediation
APPLY NOWLemFi is seeking an AML operations analyst within the Compliance Operations team to protect customers and the company from financial crime while enabling safe access to our products in a fast-growing fintech.
You will review alerts, perform due diligence, and respond to compliance requests, balancing regulatory obligations with customer experience as LemFi scales globally. This role collaborates across global teams and requires clear written and verbal English communication.
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Level
Mid L4
Location
New York, NY
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today