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Minimum 5 years of total AML compliance experience Held a CDD or EDD-focused AML compliance management role Comprehensive knowledge of US, UK and Canada 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

Develop and maintain ongoing enhancement of LemFi’s CDD program Align with the Compliance Officers in ensuring the CDD program is compliant with relevant country requirements and fits LemFi’s business model Manage the CDD unit and subteams, drive CDD operations, set appropriate and realistic KPIs, address quality assurance findings, and develop metrics for productivity and other operational purposes Be the point person for CDD staff in terms of providing help, guidance, advice, direction and instructions for employees before escalation to the Compliance Officers Manage and propose mitigations for fraud related to CDD Update the Compliance Officers on a regular basis (minimum, weekly) on CDD operations and trends within LemFi. This includes contributing to management information reports and leading monthly fraud reporting meetings with executives