The CDD Operations Analyst will assess 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.
You will assess transaction monitoring, customer verification, and sanctions screening alerts to make accurate compliance decisions. Additionally, you will perform enhanced due diligence on high-risk customers and support partners with compliance-related requests.
You will drive user acquisition and growth for the Italy-Nigeria corridor by building community networks and executing grassroots marketing strategies. This involves managing influencer partnerships, attending local events, and serving as the internal voice of the user to product and marketing teams.
The Head of Growth will own the end-to-end commercial strategy and revenue performance for the Nigeria corridor across the UK, US, and EU markets. This role involves leading cross-functional teams to scale remittance services and transition the platform into a comprehensive financial ecosystem.
You will own the end-to-end market expansion strategy for LATAM, driving user acquisition through paid and organic channels. You will also act as the regional product voice, using data to identify and resolve friction points in the user funnel.
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 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.
