CDD Operations Analyst
JobStash9 hours ago Nigeria Remote Full Time Operations Jobs by LemFi
LemFi Visit LemFi website
LemFi provides international payment products for immigrants, including multi-currency wallets, global money transfers, payment requests, and eSIM connectivity.
LemFi on X (Twitter) LemFi on Documentation
svg]:pointer-events-none [&>svg]:size-3 text-foreground [a&]:hover:bg-accent [a&]:hover:text-accent-foreground" href="https://ecosystem.vision/organizations/info/lemfi">Company intelligence
Distributed
About LemFi
LemFi is a financial technology company offering international payment products designed to help immigrants thrive financially. Its services include multi-currency wallets, international money transfers to more than 30 countries, money requests and payment links, and eSIM connectivity. Transfers can be sent to bank accounts, mobile money, and other destinations, typically arriving within minutes.
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Skills
AmlCase ManagementCddDue DiligenceFinancial CrimeGoogle SheetsKycMicrosoft OfficeReportingRisk AssessmentSanctionTransaction MonitoringVerification
Candidate Availability
svg]:pointer-events-none [&>svg]:size-3 [a&]:hover:bg-accent [a&]:hover:text-accent-foreground border-sky-500/20 bg-sky-500/5 text-sky-200 transition-colors cursor-pointer hover:border-sky-400/50 hover:bg-sky-500/15 focus-visible:border-sky-400/50" title="Nigeria">Remote
About The Role
You will assess transaction monitoring, customer verification, and sanctions-screening alerts and make timely decisions. You will investigate higher-risk customers, conduct enhanced due diligence, and escalate suspicious activity when required. You will fulfill partner due-diligence and RFI requests, respond to compliance-related customer tickets, and document clear recommendations. You will collaborate across functions and keep current with emerging AML typologies, risks, and criminal trends.
Requirements
Hiring Manager Interview (30 minutes) → Final technical and behavioural interview with the Compliance Operations team (45 minutes)
LemFi Visit LemFi website
LemFi provides international payment products for immigrants, including multi-currency wallets, global money transfers, payment requests, and eSIM connectivity.
LemFi on X (Twitter) LemFi on Documentation
svg]:pointer-events-none [&>svg]:size-3 text-foreground [a&]:hover:bg-accent [a&]:hover:text-accent-foreground" href="https://ecosystem.vision/organizations/info/lemfi">Company intelligence
Distributed
About LemFi
LemFi is a financial technology company offering international payment products designed to help immigrants thrive financially. Its services include multi-currency wallets, international money transfers to more than 30 countries, money requests and payment links, and eSIM connectivity. Transfers can be sent to bank accounts, mobile money, and other destinations, typically arriving within minutes.
svg]:px-3 w-full" data-slot="button" data-variant="secondary" data-size="default" href="/o-lemfi">View jobs by LemFi
Skills
AmlCase ManagementCddDue DiligenceFinancial CrimeGoogle SheetsKycMicrosoft OfficeReportingRisk AssessmentSanctionTransaction MonitoringVerification
Candidate Availability
svg]:pointer-events-none [&>svg]:size-3 [a&]:hover:bg-accent [a&]:hover:text-accent-foreground border-sky-500/20 bg-sky-500/5 text-sky-200 transition-colors cursor-pointer hover:border-sky-400/50 hover:bg-sky-500/15 focus-visible:border-sky-400/50" title="Nigeria">Remote
- Nigeria
- Required
About The Role
You will assess transaction monitoring, customer verification, and sanctions-screening alerts and make timely decisions. You will investigate higher-risk customers, conduct enhanced due diligence, and escalate suspicious activity when required. You will fulfill partner due-diligence and RFI requests, respond to compliance-related customer tickets, and document clear recommendations. You will collaborate across functions and keep current with emerging AML typologies, risks, and criminal trends.
Requirements
- 1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory or audit company
- Experience with KYC reviews, ID verification, enhanced due diligence, sanctions, and transaction monitoring alerts
- Ability to independently assess customer risk and make defensible decisions
- Written and verbal English communication skills
- Proficiency in Microsoft Office or Google Sheets for case management and reporting
- Organisational skills and attention to detail
- Assess transaction monitoring, customer verification, and sanctions screening alerts
- Make accurate and timely compliance decisions
- Perform enhanced due diligence on higher-risk customers
- Provide recommendations to Compliance leadership
- Review customers and transactions displaying red flags
- Escalate suspicious activity when required
- Fulfill due diligence and RFI requests from payments and banking partners
- Respond to compliance-related customer tickets
- Build knowledge of emerging AML typologies, risks, and criminal trends
Hiring Manager Interview (30 minutes) → Final technical and behavioural interview with the Compliance Operations team (45 minutes)