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US Deputy Compliance Officer @ LemFi

United StatesRemoteFull TimePosted 8 days ago

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About this role

US Deputy Compliance Officer at LemFi. Location: United States. Role: running compliance, monitoring transactions, managing complaints Requirements: 6+ years US payments or fintech compliance experience with hands-on BSA/AML and consumer compliance, SAR/CTR experience, multi-state MTL familiarity, sponsor bank/BaaS experience, strong written/verbal skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Remote Languages: English

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US Deputy Compliance Officer at LemFi | ResuMinder Jobs