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AML Operations Analyst
About this role
The role is an AML Operations Analyst within LemFi’s Compliance Operations team. You will review alerts, assess customer risk, perform due diligence, and respond to compliance requests to protect against financial crime while enabling customers to access services. It is suitable for candidates with 1–3 years AML/CDD experience in fintech or financial services who can make independent, defensible decisions and communicate clearly in English.
What you would do
- Review alerts from transaction monitoring, customer verification, and sanctions screening and make timely decisions.
- Conduct enhanced due diligence on higher-risk customers and provide recommendations to Compliance leadership.
- Perform first-level reviews of customers or transactions with red flags and escalate suspicious activity as required.
- Fulfil due diligence and RFI requests from payments and banking partners in line with SLAs.
- Respond to compliance-related customer tickets with clarity, professionalism and empathy.
- Collaborate cross-functionally and continually build knowledge of emerging AML typologies, risks and trends.
What they are asking for
- 1–3 years of AML and/or CDD compliance experience in a fintech, financial institution or advisory/audit firm.
- 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 organisational skills with strong attention to detail.
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