Remitly is seeking a senior-level risk investigations role in London, with a hybrid model (3 days onsite per week). You will lead complex cases end to end, develop detection typologies, and oversee investigative outcomes for high-risk typologies across global operations.
You will report to the Head of Global Risk Mining & Strategic Investigations and collaborate with law enforcement and FIU partners to defend against major financial crime threats.
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Senior Financial Crimes Intelligence Lead (Hybrid 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.
