US Deputy Compliance Officer

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 building the financial infrastructure for the world's immigrant communities. We operate across roughly 21 countries, hold money transmission licences across the United States, and work within a sponsor bank structure. Compliance here is a strategic function, not a checkbox, and the US programme is one of the most complex and consequential parts of the business. This role sits at the centre of the US compliance operation, reporting to the US Chief Compliance Officer and covering both BSA/AML ... Click Apply to read the full job description.