Description
LemFi is hiring a Rules Modeller / FinCrime Analyst to tune and maintain financial-crime risk-scoring parameters, transaction-monitoring rules, screening thresholds, and matching logic. The role owns alert analysis, false-positive reduction, typology-to-rule translation, testing, reporting, and audit-ready documentation, while partnering with Compliance, Investigations, Product, Engineering, and regulators. It requires 3–5 years of financial-crime experience, hands-on TM or screening-system configuration, AML/CTF knowledge, data and SQL skills, and strong analytical and communication abilities.
