Top level AML Compliance officer at LemFi (Formerly Lemonade Finance) in Nigeria (Remote - any location)

Who you are:

You are a applicant who would thrive in a financial technology new venture environment like ours, where we promptly accept individuals with a humble, yet uplifting mindset alongside a hardworking sense of professional discipline. The teams here at LemFi are committed to their work and proficiency, but also lend practical cross-operational duties to guarantee the success of the organization and the fulfillment of our customer base.

Position Overview

• The position of Top level Compliance officer, status updates to the Operation Chief, is a fully remote role within LemFi’s Adherence team.
• In this position, you should possess an improved exhibited expertise in worldwide AML/CFT adherence programme qualifications and industry standards with, at at least, 3 years in a adherence position.
• This position will be accountable for managing the daily top of the Transaction Supervising team, under the direction of the Financial Crime Team supervisor and Financial Crime Manager.

Duties

• Capability to submit application risk-based AML/CFT/sanctions adherence expertise when authorizing client requests and actioning warnings;
• Ensure tracking data records are current;
• Carry out fraud and AML case inquiries;
• Carry out thorough assessments of transaction supervising warnings;
• Offer AML adherence and business direction to Analysts;
• Offer management with ongoing, perceptive status reports and data indicators on adherence business duty;
• Report to higher support tier matters and immediate matters to Adherence Management;
• Execute upgraded due diligence on higher-risk clients and offer strategic guidance on the client engagement to the Regulatory manager;
• Engage in cross-operational duties and help the Team supervisor, Unit Manager and Adherence Management on an ad hoc basis where needed;
• Actively formulate and preserve expertise in AML and criminal practices, methods and typologies, and subsequently submit application these to the evaluation of client recognition, confirmation, and behavioural data to recognize unusual activity;
• Oversee KPI and assigned hours plans for the team.

Qualifications

• At least 4 years of total AML/Adherence expertise.
• Complete expertise in worldwide compliance obligations
• Meticulousness and exceptional coordination abilities;
• Capability to thrive in a collaborative environment and be an empowering, productive and thoughtful coworker;
• Capability to assume responsibility of your work product and repeatedly supply outcomes in a high case volume generation environment;
• Fantastic verbal abilities, both verbal and documented which includes the capability to generate high spec PowerPoint demonstrations;
• Data and critical thinking, which includes competence with Excel spreadsheet software and the capability to deliver data evaluation;
• Capability to learn new technical solutions and operational structures;
• Flexibility to worldwide business needs and capability to operate in a rapidly evolving business and compliance-related environment.

Preferred:

• Supervisory role expertise
• Expertise in the AML compliance obligations and progress updates inside the United States, Canada, and Nigeria.
• CAMS accreditation (or equivalent).