Remitly is seeking a Senior Financial Crimes Intelligence Analyst in London. The role focuses on end-to-end investigation of complex, high-risk cases and proactive intelligence to build robust detection logic.
You will oversee how detection performs for global operations, ensuring defensible outcomes and timely escalation of sensitive findings. You will work closely with law enforcement and regulatory bodies, applying OSINT, data analysis, and cross-border payments expertise to defend against
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Senior Financial Crimes Intelligence Lead in London 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.
