Remitly U.K., Ltd. is looking for a seasoned expert in financial crime compliance to own the monitoring policy and standards. You will oversee the transaction monitoring program, ensuring it meets regulatory expectations globally.
The ideal candidate has over 10 years of relevant experience and a strong command of financial crime typologies. This role requires excellent analytical skills and the ability to lead teams, ensuring program effectiveness and compliance.
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Global Transaction Monitoring Leader in London employer: Remitly U.K., Ltd.
Remitly is an exceptional employer that champions innovation and collaboration, making it a fantastic place for a Senior Recruiter to thrive. With a strong focus on employee growth and a connected work culture, team members enjoy dynamic in-person interactions that fuel creativity and problem-solving. Located in London, Remitly offers a hybrid work model that balances flexibility with the opportunity to build meaningful relationships, all while contributing to a mission that transforms lives through trusted financial services.
