About this role
Financial Crime Operations Manager at LemFi. Location: London, England, United Kingdom. Role: Leading investigations, Driving efficiency, Optimising processes Requirements: 5+ years in AML or Fraud operations; 2+ years in leadership; knowledge of AML/Fraud frameworks in UK, US, Canada; fintech/payments experience; strong analytical skills; Excel or similar tools; CAMS or equivalent desirable. Category: Data and Analytics Seniority: Senior Level Tools: Excel, Data analysis tools Certifications: cams Commitment: Full Time Workplace: Remote Languages: English