Remote opportunity at
LemFiCDD Operations Analyst (Remote) at LemFi (Formerly Lemonade Finance)
LemFi, previously operating as Lemonade Finance, is currently seeking a CDD Operations Analyst to join its team. This full-time opportunity is designated as remote. The role…
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About This Role
LemFi, previously operating as Lemonade Finance, is currently seeking a CDD Operations Analyst to join its team. This full-time opportunity is designated as remote. The role is well-suited for professionals who possess direct experience in financial crime compliance, anti-money laundering, or customer due diligence within the financial sector. As part of the operations team, the individual selected for this position will handle compliance tasks specific to customer verification and risk…
Job Description
LemFi, previously operating as Lemonade Finance, is currently seeking a CDD Operations Analyst to join its team. This full-time opportunity is designated as remote. The role is well-suited for professionals who possess direct experience in financial crime compliance, anti-money laundering, or customer due diligence within the financial sector.
As part of the operations team, the individual selected for this position will handle compliance tasks specific to customer verification and risk mitigation. LemFi operates within the fintech space, providing financial services, and requires qualified personnel to support its regulatory and compliance functions.
Requirements
- Possess 1 to 3 years of experience in AML
- Possess 1 to 3 years of experience in CDD compliance
- Gain compliance experience specifically within a fintech, financial institution, or an advisory and audit company
Qualifications
- Hold relevant qualifications aligned with AML and CDD compliance
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location or remote policy for this job?
This position is remote.
What experience is required for the CDD Operations Analyst role?
Applicants must have between 1 and 3 years of anti-money laundering (AML) and/or customer due diligence (CDD) compliance experience gained at a fintech, financial institution, or an advisory and audit company.
What is the salary range for this position?
The posting does not specify a salary.
What is the employment type?
The employment type is full-time.
Sample Interview Questions
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