Remitly is seeking a Senior Manager for its transaction monitoring program. This pivotal role involves owning global policies and standards to enhance risk coverage across various jurisdictions.
You will define and operate metrics demonstrating the monitoring's effectiveness and address emerging typologies. The ideal candidate has over 10 years of experience in financial crime compliance, a strong analytical capability with SQL, and the ability to effectively communicate with regulators.
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Contact Details:
Careers at Remitly Nicaragua Recruitment Team
