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© All Rights Reserved. ApplyBlast.com
LemFi
As an AML Ops Analyst at LemFi, you will play a critical role in protecting the company and its customers from financial crime within the Compliance Operations team. Reporting to a Financial Crime Operations or Customer Due Diligence Manager, you will review alerts, assess customer risk, perform due diligence, and respond to compliance requests while balancing regulatory obligations with customer experience.
Headquarters
London, England, United Kingdom
Company Size
11-50 employees
Founded
2020
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for LemFi.
LemFi didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role
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