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MLRO, Ireland (PCF-52)

Lemfi
21 hours ago
Full-time
Remote
Worldwide
Remote Finance
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build stability, and create wealth regardless of where they are from or where they live. What began as fast, affordable remittances is now evolving into a complete platform for multi-currency accounts, payments, credit, and long-term financial growth. With millions of users across the globe, we process over $1B in monthly transactions to 30+ countries, proving that borders shouldn't limit financial opportunity. About the role LemFi is the financial engine for people the world was not built to serve - we move money, store it, grow it, and lend it across 21 countries and counting. Our Irish entity is a regulated payment institution under the Central Bank of Ireland, and as we grow across Europe this licence becomes more critical by the day. We need a designated MLRO (PCF52) who can own the Irish compliance function with confidence, be the face of LemFi with the CBI and FIU Ireland, and keep our AML/CFT programme sharp enoug... Click Apply to read the full job description.