About this role
AML Ops Lead - Transaction Monitoring at LemFi. Location: Nigeria. Role: leading team, overseeing investigations, optimizing processes Requirements: 4+ years AML/compliance operations experience with hands-on transaction monitoring, experience leading analysts, working knowledge of OFAC/FCA/FINTRAC, strong written/stakeholder communication, and experience improving operational processes. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, ica diploma Commitment: Full Time Workplace: Remote Languages: English