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LemFi
AML Operations Analyst
Remote · Nigeria · Full time · Mid level
About the role
Review transaction screening and monitoring alerts to decide which payments proceed or are stopped. Work in a 24/7 operation balancing regulatory obligations with customer experience.
What you’ll do
• Review sanctions screening alerts and decide true match or false positive. • Review transaction monitoring alerts for money laundering and fraud risk. • Escalate suspicious activity for further investigation. • Request information from customers when needed. • Improve controls to reduce false positives.
What you’ll bring
• 1-3 years AML, sanctions or transaction monitoring experience. • Knowledge of OFAC, UN, UK, EU sanctions regimes. • Strong written and verbal English communication skills. • Good skills in Google Sheets or Excel. • Willingness to work shifts including weekends and holidays.
Life at LemFi
Work on impactful financial problems with a fast-moving global team. Ownership and grit are valued.
About LemFi
LemFi is a financial engine serving people globally with remittances, multi-currency accounts, credit, savings and eSIMs across 21+ countries.