Remitly is seeking an experienced professional for a leadership role in Global Risk Mining & Strategic Investigations. You will lead end-to-end investigations of complex cases, develop detection logic from typologies, and oversee how detection performs in operations worldwide.
The role reports to the Head of Global Risk Mining & Strategic Investigations and is based in London on a hybrid basis. Ideal candidates have extensive experience in high-risk typologies, strong analytical and
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Senior Financial Crimes Intelligence Lead (Hybrid London) employer: Careers at Remitly Nicaragua
At Remitly, we pride ourselves on being an exceptional employer that champions innovation and collaboration in the heart of the UK. Our Connected Work Culture not only fosters dynamic teamwork but also offers robust benefits such as health insurance, paid vacation days, and opportunities for continuing education, ensuring our employees thrive both personally and professionally. Join us to be part of a passionate team dedicated to transforming lives through trusted financial services, where your contributions truly make a difference.
Contact Details:
Careers at Remitly Nicaragua Recruitment Team
