Applications are invited from suitable and qualified candidates for the Position of Entry Level Job at LemFi (Lemonade Finance).
About LemFi
LemFi, formerly known as Lemonade Finance, is a global fintech company that provides fast and affordable cross-border payment services for immigrants and diaspora communities. Founded in 2020, LemFi enables users to send and receive money internationally through a secure mobile app, offering competitive exchange rates and low transaction fees. The platform supports multiple currencies and banking services, making it easier for customers to manage remittances and everyday financial needs. With a focus on transparency, convenience, and financial inclusion, LemFi continues to expand access to seamless digital banking and international money transfer solutions.
Summary
- Company: LemFi
- Job Opening: 2 Positions
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Location: Remote, Nigeria
Job Opening: 2 Positions
1. Job Title: AML Operations Analyst
About The Role
- LemFi is the financial engine for people the world wasn’t built to serve, processing remittances, multi-currency accounts, credit, savings and eSIMs across more than 21 countries. Our Compliance Operations team is the reason our customers can trust every transaction they send.
- As a AML ops Analyst within the Compliance Operations team , you will play a critical role in protecting LemFi and its customers from financial crime while enabling safe and seamless access to our products. Reporting to the Financial Crime Operations or Customer Due Diligence (CDD) Manager , you will operate at the heart of day to day compliance decision making, balancing regulatory obligations with customer experience in a fast growing fintech environment.
- In this role, you will review alerts, assess customer risk, perform due diligence, and respond to partner and customer compliance requests. You will contribute directly to maintaining strong AML and CFT controls while supporting LemFi’s mission to deliver accessible and trustworthy financial services at scale.
What You’ll Build And Own
See More Posts in Jobs, Scholarships, Technology, Career/Motivations, Football News Feeds
Join Job Whatsapp Channel, Scholarship Whatsapp Channel, Tech Whatsapp Channel, Follow Our Twitter (X) Channel.
- Review & Decide: Assess transaction monitoring, customer verification, and sanctions screening alerts and make accurate, timely decisions.
- Investigate Risk: Perform enhanced due diligence on higher risk customers and provide clear, well reasoned recommendations to Compliance leadership.
- Escalate Appropriately: Conduct first level reviews of customers or transactions displaying red flags and escalate suspicious activity when required.
- Support Partners: Fulfill due diligence and RFI requests from payments and banking partners in line with agreed SLAs.
- Serve Customers: Respond to compliance related customer tickets with clarity, professionalism, and empathy.
- Collaborate & Learn: Work cross functionally and continuously build knowledge of emerging AML typologies, risks, and criminal trends.
See Also:
Requirements:
Nice to have
- Risk Minded: You apply sound judgement when assessing customer and transaction risk, balancing control with customer impact.
- Detail Oriented: You spot inconsistencies and red flags that others may miss, ensuring high quality case outcomes and notes.
- Ownership Driven: You take responsibility for your decisions and follow cases through to completion without constant oversight.
- Adaptable: You are comfortable working in a fast changing environment with evolving regulations and priorities.
- Use Data to Support Decisions: Review alert and case information to support accurate decision making under guidance from senior team members.
- Collaborative: You work well with global teams and support shared outcomes over individual wins.
Your Experience
- 1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company.
- 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.
Go To Method of Application
2. Job Title: CDD Operations Analyst
About The Role
- LemFi is the financial engine for people the world wasn’t built to serve, processing remittances, multi-currency accounts, credit, savings and eSIMs across more than 21 countries. Our Compliance Operations team is the reason our customers can trust every transaction they send.
- As an CDD Operations Analyst within the Client Due Diligence Operations team, you will play a critical role in protecting LemFi and its customers from financial crime while enabling safe and seamless access to our products. Reporting to the Financial Crime Operations or Customer Due Diligence (CDD) Manager , you will operate at the heart of day to day compliance decision making, balancing regulatory obligations with customer experience in a fast growing fintech environment.
- In this role, you will review alerts, assess customer risk, perform due diligence, and respond to partner and customer compliance requests. You will contribute directly to maintaining strong AML and CFT controls while supporting LemFi’s mission to deliver accessible and trustworthy financial services at scale.
What You’ll Build And Own
- Review & Decide: Assess transaction monitoring, customer verification, and sanctions screening alerts and make accurate, timely decisions.
- Investigate Risk: Perform enhanced due diligence on higher risk customers and provide clear, well reasoned recommendations to Compliance leadership.
- Escalate Appropriately: Conduct first level reviews of customers or transactions displaying red flags and escalate suspicious activity when required.
- Support Partners: Fulfill due diligence and RFI requests from payments and banking partners in line with agreed SLAs.
- Serve Customers: Respond to compliance related customer tickets with clarity, professionalism, and empathy.
- Collaborate & Learn: Work cross functionally and continuously build knowledge of emerging AML typologies, risks, and criminal trends.
Qualifications and Requirements:
Nice to have
- Risk Minded: You apply sound judgement when assessing customer and transaction risk, balancing control with customer impact.
- Detail Oriented: You spot inconsistencies and red flags that others may miss, ensuring high quality case outcomes and notes.
- Ownership Driven: You take responsibility for your decisions and follow cases through to completion without constant oversight.
- Adaptable: You are comfortable working in a fast changing environment with evolving regulations and priorities.
- Use Data to Support Decisions: Review alert and case information to support accurate decision making under guidance from senior team members.
- Collaborative: You work well with global teams and support shared outcomes over individual wins.
Your Experience
- 1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company.
- 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.
Go To Method of Application
Deadline
Not Specified
Click Here to See other Jobs.
Get a professional, ATS compliant CV, and Cover Letter from an Expert.
Method of Application
(See tips on how to write a professional CV and a sample cover letter.)
Important: See Helpful Career Resources