Remote Jobs on AfriSplash Remotely

Remote Jobs on AfriSplash Remotely

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Remote (Full remote)
Compliance Analyst

Who You Are:

You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at Lemonade Finance are passionate about their work and fields of expertise, but also lend hands on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele.

What You'll Need:

  • Four-year degree or equivalent experience;
  • 1 year of experience in a compliance role at a fintech or financial institution;
  • Familiarity and experience with daily operational compliance responsibilities such as KYC and ID verification, EDD, and transaction monitoring clearing and decisioning;
  • The ability to act independently in analyzing a customer’s risk;
  • Proficient in Microsoft Office Suite or Google Sheets;
  • Excellent analytical, investigative, verbal and written communication skills, particularly in English;
  • Exceptional organizational skills and fine attention to detail;
  • Ability to balance competing priorities on a daily basis, take ownership of work product in the absence of continuous guidance, and consistently deliver results;
  • Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment.

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