About our Company:
LemFi (YC S21) is building the remittance and payments platform for immigrants in the diaspora everywhere. We provide our users with a multi-currency account that allows them to hold, send, and receive money in any currency for their business and personal banking needs.
About the Role
The role of Compliance Analys is a fully remote entry-level position within LemFi’s global Compliance team. In this role, you should have general knowledge of standard global AML/CFT compliance program requirements and best practices. The ideal candidate should have a background of 1 year in AML compliance operations involving simplified or enhanced due diligence (EDD), transaction monitoring, and general case investigations related to red-flag behaviours or suspicious activities. Important note: this role will require occasional rotating evening and/or weekend shifts. You must be willing to fulfill this if assigned. Compensation: NGN 250,000 Naira Monthly net pay Responsibilities are as follows:
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Who You Are:
You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at Lemonade Finance are passionate about their work and fields of expertise, but also lend hands on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele.
What You'll Need:
**This role requires the applicant to have completed tertiary institution and possession of a completion certificate and NYSC completion.
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