Description
LemFi is hiring a US Compliance Manager to lead the day-to-day BSA/AML and consumer compliance operations for its United States programme. Reporting to the US Chief Compliance Officer, the role owns SAR and FinCEN reporting, transaction monitoring, UDAAP and consumer-regulation reviews, complaints management, multi-state money-transmission compliance, sponsor-bank commitments, and compliance reporting. The position requires at least six years of compliance experience in US payments, money transmission, fintech, or financial services, with hands-on BSA/AML and consumer-compliance experience, and offers AI-assisted regulatory work.
