LemFi Benefits Overview

Own daily and monthly reconciliation of processor and bank accounts, investigate transaction breaks, recover unsettled funds, prepare audit-standard month-end reporting, and resolve customer disputes. Write Python scripts and use AI coding tools to automate data ingestion, normalization, matching, and exception reporting. Collaborate with Finance, Customer Service, Engineering, Product, payment partners, and banks to address recurring issues and improve reconciliation processes.

Own LemFi’s Irish AML/CFT programme and serve as designated MLRO (PCF-52). Manage suspicious transaction reporting to FIU Ireland and ROS, regulatory filings, CBI and banking partner relationships, audits, remediation, board-level reporting, and compliance controls. The role requires translating Irish and EU regulations into business guidance, collaborating across jurisdictions, managing compliance staff, and using AI tools to support regulatory drafting and reporting.

Leads end-to-end operations for LemFi Europe’s regulated Irish payment institution, including transaction processing, customer operations, payment flows, reconciliations, service delivery, outsourcing governance, and operational resilience under DORA. Owns vendor oversight, ICT governance, incident management, business continuity, AML/CFT operational controls, and remediation of control weaknesses. Reports operational performance to the Board, Central Bank of Ireland, and internal controlled functions while fostering accountability, integrity, and customer focus.