Financial Crime Manager, Lemfi

• Minimum 5 years of total AML compliance experience
• Held an FIU or EDD-focused AML compliance management role
• Comprehensive knowledge of US, UK and Canadian 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
• Preferred location of Hire- Canada, United Kingdom, Ireland, Europe

Desirable

• The role of Financial Intelligence Unit (FIU) and Enhanced Due Diligence (EDD) Manager, reporting to the Global Head of Compliance, is a fully remote position within LemFi’s Compliance team
• This role will have the primary responsibility of managing LemFi’s global AML compliance framework as it pertains to transaction monitoring, law enforcement requests, case investigations, suspicious activity/transaction reporting, simplified and enhanced due diligence; high risk customers; customer risk scoring; country risk assessment; and partner requests for information
• The role will act as the first point of contact for the operational Compliance teams before escalations to the Compliance Officers
• Enhance the global FIU, fraud, and EDD frameworks
• Align with the Compliance Officers in ensuring the FIU, fraud, and EDD frameworks are compliant with relevant country requirements and fits LemFi’s business model
• Manage and oversee the transaction monitoring relationship and rule building/refining process with LemFi’s transaction monitoring vendor
• Oversee the 314(b) process in the United States
• Manage the process for requests for information (RFIs) from our payments and banking partners