Senior AML Compliance Associate at LemFi

Location: Nigeria (Remote)
Industry: Fintech / Financial Services
Experience Level: Mid-Senior
Salary: ₦6,500,000 – ₦7,200,000 per annum
Application Deadline: Open until filled

LemFi (formerly Lemonade Finance), a dynamic fintech startup reshaping cross-border financial services for the African diaspora, is seeking a Senior AML Compliance Associate to join its fully remote compliance team. This pivotal role offers an exciting opportunity to lead and enhance compliance operations within a rapidly growing company.

Role Overview

As a Senior AML Compliance Associate at LemFi, you will be responsible for overseeing the day-to-day operations of the Transaction Monitoring team. Reporting to the Financial Crime Team Lead and Manager, your primary duties will include:

Risk-Based Compliance Oversight: Apply advanced knowledge of AML/CFT/sanctions compliance to approve customer requests and action alerts.
Team Leadership: Manage key performance indicators (KPIs) and work shift schedules for the team, ensuring efficient operations.
Enhanced Due Diligence: Conduct thorough investigations on higher-risk customers and provide recommendations on customer relationships.
Cross-Functional Collaboration: Assist the Team Lead, Unit Manager, and Compliance Management on an ad hoc basis where needed.
Continuous Learning: Stay updated on AML and criminal trends, applying this knowledge to assess customer identification, verification, and behavioral data to identify unusual activity.
Operational Reporting: Provide management with ongoing, insightful updates and data metrics on compliance operational tasks.

Qualifications & Experience

To be considered for this role, candidates should possess:

Experience: Minimum of 4 years in AML/compliance roles, with a strong understanding of global regulatory requirements.
Skills: Exceptional organizational skills, attention to detail, and proficiency in Microsoft Excel for data analysis.
Communication: Excellent verbal and written communication skills, including the ability to produce high-quality presentations.
Adaptability: Ability to thrive in a fast-paced, high-volume environment and adapt to global operational needs.
Desirable: Team leadership experience and knowledge of AML regulatory requirements in the United States, Canada, and Nigeria. CAMS certification (or equivalent) is a plus.

About LemFi

LemFi is a financial technology company committed to providing seamless and affordable financial services to the African diaspora in North America and Europe. With over 1 million customers, LemFi enables users to hold, send, and receive money from Africa in any currency for both business and personal banking needs. The company operates in a fully remote environment, fostering a culture of collaboration, innovation, and continuous learning.