AML Operations Analyst - Fraud (Remote) at LemFi | Nigeria (Remote)
Company/Recruiter: LemFi
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Opportunity snapshot
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Opportunity type
Job
Location
Nigeria
Work arrangement
Remote
Compensation
Not disclosed
Closing date
Nov 2, 2026
Employer
LemFi
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MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to 1-3 years of experience in fraud detection and prevention within a fintech, payments company, or bank.; Strong understanding of AML regulations and best practices.. Use one concrete example that shows you can Monitor and analyze transaction patterns for suspicious activities..
Check before applying: Confirm that Nigeria and the stated work arrangement suit you, check the closing date of Nov 2, 2026.
- Apply before Nov 2, 2026.
- The application route is available to verified Talent accounts.
- Compensation is not disclosed in the listing; confirm it during the employer's process.
Job Overview
LemFi is looking for an experienced AML Operations Analyst specializing in Fraud detection and prevention. This position is fully remote, offering flexibility and the opportunity to work from anywhere.Key Responsibilities
- Monitor and analyze transaction patterns for suspicious activities.
- Investigate and resolve potential fraud cases.
- Collaborate with cross-functional teams to enhance fraud prevention strategies.
- Maintain accurate records of investigations and actions taken.
- Contribute to the development and refinement of AML/Fraud policies and procedures.
Requirements
- 1-3 years of experience in fraud detection and prevention within a fintech, payments company, or bank.
- Strong understanding of AML regulations and best practices.
- Excellent analytical and problem-solving skills.
- Proficiency in using fraud detection tools and systems.
- Ability to work independently and as part of a remote team.
What We Offer
- A fully remote work environment.
- Opportunity to contribute to a fast-growing fintech company.
- Professional development and growth opportunities.
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