AML Operations Analyst

About this role

An AML Operations Analyst is needed in LemFi's Compliance Operations team to protect the company and its customers from financial crime while enabling safe and seamless access to our products. The role involves reviewing alerts, performing due diligence and sanctions screening, and handling compliance requests, reporting to the Financial Crime Operations or CDD Manager. It suits candidates with 1–3 years of AML/CDD experience in fintech or related financial services.

What you would do

• Review transaction monitoring, customer verification, and sanctions screening alerts and make timely decisions.
• Perform enhanced due diligence on higher risk customers and provide recommendations to Compliance leadership.
• Carry out first level reviews of customers or transactions with red flags and escalate as required.
• Fulfil due diligence and RFI requests from payments and banking partners within agreed SLAs.
• Respond to compliance related customer tickets with clarity and professionalism.
• Collaborate across functions to stay updated on emerging AML typologies, risks, and trends.

What they are asking for

• 1–3 years AML/CDD compliance experience in fintech, financial institution, or advisory/audit.
• 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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