Fincrime Analyst at LemFi | JobGan

Fincrime Analyst

LemFi
Mid
📡 London 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Dec 29, 2026
💰 $80,000 – $92,000 CAD/yr
📋 Job Description

The Fincrime Analyst role at LemFi is crucial for ensuring the integrity of the financial platform by mitigating risks associated with money laundering and fraud. The position involves tuning risk-scoring parameters, analyzing alert data, and translating financial crime typologies into effective detection rules. Candidates should have 3-5 years of relevant experience, particularly in transaction monitoring and sanctions screening, along with strong analytical skills and comfort with data analysi

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HIRING COMPANY:
LemFi
📡 London
LemFi is a Series B company dedicated to creating the leading financial app for the Global South. With a diverse team of over 400 professionals across more than 20 countries, we strive to empower immigrants by providing a financial ecosystem that fosters connectivity, stability, and wealth creation. Our evolution from …

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⏳ Closes Dec 29, 2026
Fincrime Analyst
LemFi · $80,000 – $92,000 CAD/yr