LemFi is seeking a Rules Modeller / FinCrime Analyst in the Fincrime Product team to tune and maintain risk-scoring logic that flags suspicious activity. You will work across Compliance, Investigations, Product and Engineering to balance detection coverage with cost and regulatory posture.
The role involves translating emerging typologies into detection rules, debugging thresholds, and providing audit-ready supporting evidence across multiple jurisdictions.
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Senior FinCrime Rules Modeller & Detection Strategist 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.
