# US Deputy Compliance Officer at LemFi

- Company: LemFi
- What the company does: Enjoy quick international transfers to 30+ countries, convert at competitive exchange rates and manage your money without stress. Backed by Y Combinator.
- Company website: https://lemfi.com
- Type: Startups
- Level: Mid level
- Location: United States
- Work setup: Remote
- Posted: 2026-07-12
- Apply by: 2026-10-08
- Apply: https://jobs.ashbyhq.com/lemfi/847c714c-a0fc-400a-846b-bb4579945dd7
- Page: https://www.1752.vc/careers/jobs/lemfi-us-deputy-compliance-officer/

## 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.

## What they're looking for

- 6 or more years of compliance experience in US payments, money transmission, fintech, or financial services, with genuine hands-on depth in both BSA/AML and consumer compliance
- Solid working knowledge of BSA/AML requirements, FinCEN regulations, and OFAC, including direct experience with SAR and CTR processes
- Experience contributing to a consumer compliance programme covering UDAAP, Reg E, and complaints management, not just advising on it
- Familiarity with multi-state MTL compliance and the regulatory expectations of state money transmission regulators
- Experience working within or alongside a sponsor bank or BaaS compliance structure, and an understanding of how those relationships work under pressure
- Strong written and verbal communication: able to produce clear compliance guidance, policy documents, and regulatory correspondence that the business and regulators can both rely on

Tags: Compliance Programme (Remittance)