LemFi

AML Operations Analyst

LemFi

full-time

Posted on:

Location Type: Remote

Location: Nigeria

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About the role

  • 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.

Requirements

  • 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.
Benefits
  • Competitive salary
  • Flexible working hours
  • Professional development budget
  • Home office setup allowance
  • Global team events
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML complianceCDD complianceKYC reviewsID verificationenhanced due diligencesanctions screeningtransaction monitoringrisk assessmentcase managementreporting
Soft Skills
communication skillsorganizational skillsattention to detailprofessionalismempathycollaborationindependent decision makingclarity in writingproblem-solvingadaptability