Senior US Compliance Lead: BSA/AML & Consumer
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services
Lem Fi is building the go-to financial app for the Global South, with a US compliance role at the center of day-to-day operations. You will own BSA/AML and consumer compliance programs, escalate material issues, and support regulatory reporting while collaborating with the US Chief Compliance Officer.
We seek a Senior Compliance professional with deep hands-on experience in US payments, money transmission, fintech, and strong written and verbal communication to navigate multi-state requirements
This Full Time position is for the Senior US Compliance Lead: BSA/AML & Consumer role at Lem Fi.
This role, Senior US Compliance Lead: BSA/AML & Consumer at Lem Fi, could be your next move.
Are you ready to take on the Senior US Compliance Lead: BSA/AML & Consumer role at Lem Fi?
We would love to welcome a new Senior US Compliance Lead: BSA/AML & Consumer to our group in United States.
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