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Deputy Compliance Officer
LemFiCompliance Officer managing BSA/AML operations at LemFi, supporting consumer compliance programs for immigrant communities. Leading day-to-day compliance operations and ensuring regulatory adherence.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in BSA/AML operations and consumer compliance, with a strong focus on regulatory reporting, complaint management, and multi-state compliance. Proficient in drafting compliance policies and managing relationships with sponsor banks under regulatory scrutiny.
Highest-signal resume keywords
BSA/AML ComplianceConsumer Compliance Programme ManagementMulti-State MTL ComplianceRegulatory ReportingStrong Written And Verbal Communication
ATS Keywords
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Hard Skills
BSA/AML RequirementsFinCEN RegulationsOFAC ComplianceUDAAPReg EComplaints ManagementSAR ProcessesCTR ProcessesPolicy DraftingRegulatory Research
Soft Skills
Independent Decision-MakingJudgement CallsManaging Competing Priorities
Tools & Technologies
AI Tools
Industry Keywords
FintechFinancial ServicesMoney TransmissionSponsor Bank ComplianceBaaS Compliance
About the role
Key responsibilities & impact- Run the day-to-day BSA/AML operation: SAR quality, FinCEN regulatory reporting, and transaction monitoring, escalating material issues and deputising for the CCO when they are out.
- Own the consumer compliance programme operationally: UDAAP, Reg E, CAN-SPAM, and TCPA reviews of marketing and advertising materials, plus disclosure maintenance and complaints intake through to resolution.
- Lead the consumer complaints programme end-to-end, spotting systemic issues and proposing root-cause fixes rather than just closing tickets.
- Support multi-state MTL compliance, including licence renewals, regulatory notifications, and examination preparation across all active LemFi US states.
- Manage sponsor bank compliance commitments, keeping the status documented, open items tracked, and the CCO informed before things become surprises.
- Contribute to US compliance sections of board and executive management reports, and support the group-wide compliance risk assessment.
- Use AI tools to accelerate policy drafting, evidence pack preparation, and regulatory research, freeing your own capacity for the judgement calls that actually need you.
Requirements
What you’ll need- 6 or more years of compliance experience in US payments, money transmission, fintech, or financial services, with genuine hands-on depth in both BSA/AML and consumer compliance.
- Solid working knowledge of BSA/AML requirements, FinCEN regulations, and OFAC, including direct experience with SAR and CTR processes.
- Experience contributing to a consumer compliance programme covering UDAAP, Reg E, and complaints management, not just advising on it.
- Familiarity with multi-state MTL compliance and the regulatory expectations of state money transmission regulators.
- Experience working within or alongside a sponsor bank or BaaS compliance structure, and an understanding of how those relationships work under pressure.
- Strong written and verbal communication: able to produce clear compliance guidance, policy documents, and regulatory correspondence that the business and regulators can both rely on.
- Comfortable operating with limited day-to-day supervision, managing competing priorities across two compliance workstreams, and making sound judgement calls independently.
Benefits
Comp & perks- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options