Fraud & AML Operations Analyst
Listed on 2026-11-06
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Finance & Banking
Financial Crime, Banking & Finance, Banking Operations, Financial Analyst
Lem Fi is the financial engine enabling cross-border transactions. We seek an AML Operations Analyst (Fraud) to protect customers from losses while keeping products easy to use.
You will investigate alerts, handle reports from banks and partners, respond to chargebacks, and spot new fraud patterns early to act before losses grow. You will work with the Fin Crime team under the Fin Crime Operations Manager, balancing risk with customer experience.
Join us at Open Krill as our next Fraud & AML Operations Analyst in United States.
We appreciate your interest in this position.
Join Open Krill and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud & AML Operations Analyst role at Open Krill, based in United States.
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