L

MLRO - UK

Lemfi
13 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 wasn't built to serve. We move money across roughly 21 countries and our UK operation sits at the heart of that - FCA-regulated, fast-growing, and serving a customer base that has almost no margin for error when something goes wrong with a transfer. This is the most senior compliance role in the UK, holding the MLRO designation and reporting directly to the Global Head of Compliance and the Board. You will own the UK AML/CTF programme end to end: fro... Click Apply to read the full job description.