# AML Ops Lead - Transaction Monitoring at Lemfi

- Company: Lemfi
- Status: Open
- Workplace: Remote
- Location: Nigeria · Remote
- Level: Lead
- Discipline: Security
- Employment: Full-time
- Posted: 2026-09-30
- Skills: Operations, Compliance Operations
- Apply: https://jobs.ashbyhq.com/lemfi/70e1fbef-752c-4343-a88c-58d95cd33da0

## Description

LemFi (Series B) is building the go-to financial app for the Global South.


Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build stability, and create wealth regardless of where they are from or where they live.


What began as fast, affordable remittances is now evolving into a complete platform for multi-currency accounts, payments, credit, and long-term financial growth.


With millions of users across the globe, we process over $1B in monthly transactions to 30+ countries, proving that borders shouldn't limit financial opportunity.




ABOUT THE ROLE

LemFi is the financial engine for people the world wasn't built to serve, processing remittances, multi-currency accounts, credit, savings and eSIMs across more than 21 countries. Our Compliance Operations team is the reason our customers can trust every transaction they send. This Team Lead role sits at the heart of that work, owning the day-to-day output of a team of five to six AML analysts and being the escalation point for complex, high-risk investigations.

As an AML Ops Lead - Transaction Monitoring within the Compliance Operations team, you will play a critical role in protecting LemFi and its customers from financial crime while enabling safe and seamless access to our products. Reporting to the Function Manager/Head, you will operate at the heart of day-to-day compliance decision-making, balancing regulatory compliance frameworks with a seamless user experience to support

More Lemfi roles: https://deviantjobs.com/companies/lemfi