US Compliance Lead — BSA/AML & Consumer Programs

LemFi; United States; On-site; USD 180,000 - 240,000; Full time

Job summary

LemFi seeks an experienced compliance leader to own the US BSA/AML and consumer compliance program, reporting to the US Chief Compliance Officer. You will run day-to-day operations, drive regulatory reporting, and act as the primary escalation point for the business while partnering with the sponsor bank to manage complex compliance obligations.

You’ll lead investigations, implement policy changes, and help scale LemFi’s US compliance posture as the company expands across states and products,

Qualifications

• 6+ years of compliance experience in US payments, money transmission, fintech, or financial services.
• Deep hands-on expertise in BSA/AML and consumer compliance.
• Strong knowledge of FinCEN regulations and OFAC requirements.
• Experience with SAR/CTR workflows and regulatory reporting.
• Experience building or improving consumer compliance programs (UDAAP, Reg E, CAN-SPAM, TCPA).
• Familiarity with multi-state money transmission compliance and sponsor banks.

Responsibilities

• Run day-to-day BSA/AML operations including SAR quality and FinCEN reporting.
• Oversee consumer compliance programme, including UDAAP, Reg E, CAN-SPAM, TCPA.

Skills

BSA/AML

Consumer compliance

FinCEN regulations

OFAC compliance

SAR/CTR processes

Regulatory reporting

Policy drafting

Job description

LemFi seeks an experienced compliance leader to own the US BSA/AML and consumer compliance program, reporting to the US Chief Compliance Officer. You will run day-to-day operations, drive regulatory reporting, and act as the primary escalation point for the business while partnering with the sponsor bank to manage complex compliance obligations.

You’ll lead investigations, implement policy changes, and help scale LemFi’s US compliance posture as the company expands across states and products,