Remitly is looking for a seasoned professional to lead its transaction monitoring program, accountable for compliance across various jurisdictions. This role oversees policy development and ensures effective monitoring of financial crime typologies.
The ideal candidate has a decade of experience in financial crime compliance, strong analytical capabilities, and executive-level communication skills. Join us to shape the future of financial services for immigrants around the globe.
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Global Transaction Monitoring Leader employer: Remitly
At Remitly, we pride ourselves on being an exceptional employer that champions innovation and collaboration in the heart of London. Our Connected Work Culture not only encourages dynamic teamwork but also offers a wealth of benefits including health insurance, paid vacation days, and opportunities for continuing education, ensuring that our employees thrive both personally and professionally. Join us to be part of a diverse team dedicated to transforming lives through trusted financial services, where your contributions truly make a difference.
