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Mid LevelFull-timeRustGo
Salary Range
$72,250 - $97,750 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
As an AML Ops Analyst at LemFi, you will play a critical role in protecting the company and its customers from financial crime while enabling safe and seamless access to financial products. This role involves reviewing alerts, assessing customer risk, performing due diligence, and responding to compliance requests.
Key Responsibilities
- →Review & Decide: Assess transaction monitoring, customer verification, and sanctions screening alerts and make accurate, timely decisions.
- →Investigate Risk: Perform enhanced due diligence on higher risk customers and provide clear, well-reasoned recommendations to Compliance leadership.
- →Escalate Appropriately: Conduct first-level reviews of customers or transactions displaying red flags and escalate suspicious activity when required.
- →Support Partners: Fulfill due diligence and RFI requests from payments and banking partners in line with agreed SLAs.
- →Serve Customers: Respond to compliance-related customer tickets with clarity, professionalism, and empathy.
- →Collaborate & Learn: Work cross-functionally and continuously build knowledge of emerging AML typologies, risks, and criminal trends.
Requirements
- ✓1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company.
- ✓Hands-on experience with KYC reviews, ID verification, enhanced due diligence, sanctions, and transaction monitoring alerts.
- ✓Ability to independently assess customer risk and make defensible decisions.
- ✓Strong written and verbal communication skills in English.
- ✓Proficiency in Microsoft Office or Google Sheets for case management and reporting.
- ✓Excellent organizational skills with strong attention to detail.
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