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Senior AML Associate

Summary

The Senior Compliance Associate role at LemFi is a fully remote position within the Compliance team. The candidate should have 4 years of AML compliance experience and comprehensive knowledge of UK regulatory requirements. The role involves assisting with FCA reports, filing SARs, updating UK AML policies, conducting quality assurance on AML operational work, identifying improvements in AML processes, being the first point person for AML Operations in regard to UK matters, issuing recommendations to enhance the AML program, and engaging in cross-functional responsibilities.

Requirements

• Minimum 4 years of total AML compliance experience
• Comprehensive knowledge of UK regulatory requirements
• Attention to detail and exceptional organizational skills
• Ability to thrive as part of a team and be an empowering, constructive and considerate colleague
• Ability to take ownership of your work product and consistently deliver results in a high case volume production environment
• Fantastic communication skills, both verbal and written including the ability to produce high spec PowerPoint presentations
• Data and analytical skills, including proficiency with Microsoft Excel and the ability to perform data analysis
• Ability to learn new technologies and systems
• Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment

Responsibilities

• Assist with FCA required reports
• File SARs
• Update UK AML policies
• Assist with due diligence of partners
• Conduct Quality Assurance on AML Operational work
• Identify and implement improvements in AML processes
• Be the first point person for AML Operations in regard to UK matters
• Issue recommendations to the Compliance Officers and the Chief Compliance Officer to enhance the AML program, ranging from transaction monitoring rules to modifications of internal controls
• Engage in cross-functional responsibilities and assist the wider Compliance teams where needed

Preferred Qualifications

• Held a Compliance position previously in an electronic money institution
• Knowledge of the AML regulatory requirements and developments within the United States, Canada, and Nigeria
• CAMS certification (or equivalent)