Skills
Financial Services Compliance
Money Transmission Compliance
Regulatory Risk Management
About the Role
LemFi is building a financial platform that helps immigrants and global communities stay connected, build stability, and grow wealth wherever they live. As a Series B company operating across multiple countries, we process over $1B in monthly transactions and hold money transmission licenses in the United States.
In this role, you’ll support the compliance function for our US operations within a sponsor bank structure, helping ensure we meet regulatory and internal requirements.
Responsibilities
- Assist with day-to-day compliance oversight for US money transmission activities
- Support development, implementation, and maintenance of compliance policies and procedures
- Help monitor adherence to applicable regulations and licensing requirements
- Contribute to compliance risk assessments and related mitigation plans
- Partner with internal stakeholders to support investigations, issue remediation, and reporting
- Support ongoing reviews of controls, documentation, and operational processes
Requirements
- Experience in compliance within financial services, fintech, or payments (US-focused preferred)
- Working knowledge of US regulatory expectations for money transmission and related compliance areas
- Strong attention to detail and ability to manage documentation and audit-ready records
- Clear communication skills to collaborate effectively across teams and regions
- Ability to work within a sponsor bank model and understand relevant control frameworks
Benefits
- Opportunity to help build financial infrastructure for immigrant communities
- Work with a fast-growing, global team across 20+ countries
- Mission-driven environment focused on long-term financial growth and stability
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