AML Operations Analyst

Lemfi

Jul 14, 2026

Apply

Location: Nigeria
Workplace: Remote
Type: Full-time
Department: Operations
Source: Ashby

Skills

AMLKYCCompliance

Similar Jobs

AML Operations Analyst

Ooredoo Fintech International·Tunis, Tunis Governorate

1mo ago

Operations Analyst, AML

Seic·US

1y+ ago

FinCrime Operations Analyst - AML Investigations

WISE·Hyderabad, Telangana·Onsite

₹680K – ₹728K/yr

Today

AML Operations Analyst - Fraud

Lemfi·Lagos, Nigeria·Remote

1d ago

FinCrime Operations Analyst - AML Investigations

WISE·São Paulo, Brazil·Hybrid

R$7K – R$8K/mo

6d ago

Operations Analyst (AML/CTF)

KordaMentha·Melbourne, Victoria

A$85K – A$100K/yr

3w ago

AML Operations Control Analyst-KYC

Ghr·Chandler, Arizona +1·Onsite

3w ago

AML Operations Control Analyst-KYC

Ghr·Chandler, Arizona +1·Onsite

4w ago

Officer, Operations Senior Analyst, AML Operations (Manila)

Ghr·Taguig, National Capital Region·Onsite

1mo ago

Global AML Operations - Client Quantitative Analyst I

Ghr·Charlotte, North Carolina +3·Hybrid, Onsite

1mo ago

AVP, AML Operations Analyst - PFS (Kuala Lumpur)

Uobgroup·Kuala Lumpur, Malaysia·Onsite

1mo ago

AVP, AML Operations Analyst - PFS (Kuala Lumpur)

Uobgroup·Kuala Lumpur, Malaysia·Onsite

1mo ago

Senior Analyst, Quality Control — BSA/AML & Sanctions Operations

Pathward·Remote·Remote

$60K – $101K

1mo ago

Global AML Operations - Client Quantitative Analyst I

Ghr·Charlotte, North Carolina +3·Hybrid, Onsite

3mo ago

Senior Operations Analyst, Investor Services AML

Seic·IRL - Dublin, Ireland

4mo ago

AVP, AML Operations Analyst - PFS

Uobgroup·Kuala Lumpur, Malaysia·Hybrid

4mo ago

PFS AML Operations Analyst

Uobgroup·Kuala Lumpur, Malaysia·Hybrid

5mo ago

AML Risk Operations Analyst

Hub24Management·Sydney, New South Wales

6mo ago

AML Risk Operations Analyst

Hub24Management·Sydney, New South Wales

6mo ago