The CDD Operations Analyst will review transaction monitoring, customer verification, and sanctions screening alerts to make accurate compliance decisions. They will also perform enhanced due diligence on high-risk customers and respond to compliance-related requests from partners and customers.
The AML Operations Analyst will review transaction monitoring, customer verification, and sanctions screening alerts to make timely compliance decisions. They will also perform enhanced due diligence on high-risk customers and support partners with compliance-related requests.
The AML Ops Lead will manage a team of analysts to oversee transaction monitoring, ensuring thorough investigations and effective alert triage. They will also drive process improvements, track performance metrics, and represent the team in stakeholder engagements.
You will drive LemFi's expansion by building partnerships and executing user acquisition strategies within Ghanaian communities across the US and Canada. This involves extensive travel to attend community events, conducting market research, and acting as the internal voice of the user to influence product and marketing decisions.
Lead day-to-day reconciliation operations, ensuring the quality of bank and ledger reconciliations and resolving account discrepancies. Manage internal and external audit cycles while maintaining relationships with banking and payments partners.
Drive user growth and acquisition within the UK Chinese community through a mix of online channels and offline grassroots activities. Act as the internal voice of the community to guide product and marketing decisions while managing strategic partnerships.
Drive LemFi's expansion within Nigerian communities across the US through extensive travel, event sponsorship, and grassroots networking. Own growth targets for assigned markets by executing user acquisition strategies and providing user insights to product teams.
Lead the day-to-day BSA/AML and consumer compliance operations for the US market, including regulatory reporting and transaction monitoring. Manage sponsor bank relationships and multi-state MTL compliance while overseeing the end-to-end consumer complaints program.
