LemFi, the go-to fintech for multi-currency accounts and cross-border payments, is seeking a FinCrime Analyst to tune and improve risk-detection rules across multiple corridors. You’ll partner with Compliance, Investigations, Product and Engineering to minimize false positives while preserving coverage.
With 3–5 years in financial crime, you’ll own threshold logic, document decisions for regulators, and help shape LemFi’s regulatory posture across 21+ countries.
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FinCrime Risk & Detection Analyst employer: LemFi
At LemFi, we pride ourselves on being an exceptional employer that empowers our team to make a real difference in the lives of millions. Our collaborative work culture fosters innovation and growth, providing ample opportunities for professional development while tackling meaningful challenges in the fintech space. Join us in our mission to create a financial ecosystem that supports immigrants and promotes financial inclusion, all while enjoying the benefits of working in a diverse, global environment.
