Remitly is seeking a senior risk intelligence professional to lead complex financial crime investigations, develop typologies, and oversee how detection performs across the global operations team.
You will guide investigators, produce actionable intelligence for senior stakeholders, and collaborate with law enforcement and regulatory bodies where needed. The role is hybrid with a London-based office, reporting to the Head of Global Risk Mining & Strategic Investigations.
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Senior Global Financial Crimes Intelligence Lead (Hybrid, 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.
