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AML Ops Lead - Transaction Monitoring

LemFi (Formerly Lemonade Finance) · Nigeria

Full-timeOn-site1mo ago⚠ 30+ days ago

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5472%

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About this role

Lemonade Finance (YC S21) is building a neobank for immigrants in North America & Europe. We provide our users with multi-currency accounts that allow them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. There are over 10 million Africans living in North America & Europe who go through ho... Read more about this company AML Ops Lead - Transaction Monitoring Job Type Full Time Qualification BA/BSc/HND , Professional Certificate Experience 4 - 6 years Location Lagos Job Field As an AML Ops Lead - Transaction Monitoring within the Compli

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