LemFi 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

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