AML Ops Lead – Transaction Monitoring (Remote)

About this role

An AML operations lead role focusing on transaction monitoring, offered remotely at LemFi, formerly Lemonade Finance. LemFi is building a neobank for the African diaspora in North America and Europe and provides a multi-currency account to hold, send and receive money from Africa for business and personal banking. The company has entities in the UK, the USA, Canada and Nigeria.

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