Senior AML Associate, Lemfi

• Minimum 4 years of total AML compliance experience
• Comprehensive knowledge of UK 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

Desirable

• The role of Senior Compliance Associate, reporting to the UK Compliance Officer, is a fully remote position within LemFi’s Compliance team
• In this role, you should have an advanced demonstrated knowledge of global AML/CFT compliance program requirements and best practices with, at minimum, 4 years in a compliance role
• This role will be supporting the UK MLRO with regulatory reporting, reviewing escalations for UK clients and maintaining AML policies along with supporting the global LemFi Compliance team where needed
• Assist with FCA required reports
• File SARs
• Update UK AML policies
• Assist with due diligence of partners
• Conduct Quality Assurance on AML Operational work
• Identify and implement improvements in AML processes
• Be the first point person for AML Operations in regard to UK matters
• Issue recommendations to the Compliance Officers and the Chief Compliance Officer to enhance the AML program, ranging from transaction monitoring rules to modifications of internal controls
• Engage in cross-functional responsibilities and assist the wider Compliance teams where needed
• Supporting the Compliance Officer on Consumer Compliance tasks