Rules Modeller / FinCrime Analyst

The Rules Modeller / FinCrime Analyst role at LemFi focuses on building and maintaining the financial crime detection platform to protect the company and its customers from sanctions breaches, money laundering, and fraud. This position involves tuning risk-scoring parameters, transaction-monitoring rules, and screening thresholds to optimize detection accuracy while reducing false positives. The role requires close collaboration with Compliance, Investigations, Product, and Engineering teams to ensure regulatory alignment and operational efficiency across multiple jurisdictions.