AML Ops Lead - Transaction Monitoring at LemFi (Formerly Lemonade Finance) | Remote
Company/Recruiter: LemFi (Formerly Lemonade Finance)
Published on: 12:01 PM | Jul 23, 2026
✦ AI Summary
LemFi (formerly Lemonade Finance), a YC S21 neobank for immigrants in North America & Europe, is seeking a proactive AML Ops Lead - Transaction Monitoring to join our remote team.
LemFi (formerly Lemonade Finance), a YC S21 neobank for immigrants in North America & Europe, is seeking a proactive AML Ops Lead - Transaction Monitoring to join our remote team. We empower over 10 million Africans abroad with seamless, low-cost financial services, including multi-currency accounts for domestic and international transactions. If you are passionate about democratizing financial access and have a keen eye for detail in combating financial crime, we invite you to apply.
Job Overview
As an AML Ops Lead - Transaction Monitoring, you will be instrumental in safeguarding LemFi’s operations by leading our transaction monitoring efforts. You will ensure compliance with anti-money laundering regulations, mitigate financial crime risks, and contribute to the integrity of our platform.Key Responsibilities
- Lead and manage the day-to-day operations of the transaction monitoring team.
- Oversee the identification, investigation, and reporting of suspicious activities.
- Develop, implement, and refine transaction monitoring rules and scenarios.
- Conduct regular reviews and updates of monitoring systems to enhance effectiveness.
- Collaborate with other departments to ensure a holistic approach to AML compliance.
- Provide training and guidance to team members on AML best practices.
- Prepare and present reports on transaction monitoring activities to senior management.
Requirements
- Proven experience in AML/CTF, with a specialization in transaction monitoring.
- Strong understanding of financial crime typologies and regulatory frameworks.
- Experience leading and mentoring a team.
- Excellent analytical, problem-solving, and decision-making skills.
- Proficiency in relevant AML software and tools.
- Exceptional communication and interpersonal abilities.
- A proactive and results-oriented mindset.
What We Offer
- The opportunity to shape the AML operations of a rapidly growing fintech company.
- A remote work environment with a global reach.
- A culture that values innovation and impact.
- Opportunities for professional development and career advancement.
- Be part of a mission to empower immigrant communities through accessible financial services.