Senior Financial Crimes Intelligence Lead

Posted today

at remitly nicaraguaSeattle (WA)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

Remitly in Seattle seeks a senior intel investigator to defend against financial crime like human trafficking and sanctions evasion. You will lead end-to-end cases, develop typologies, and steer detection in collaboration with global operations teams. You'll conduct proactive investigations using SQL and OSINT, synthesize data with law enforcement input, and communicate findings clearly to senior stakeholders. This role requires discretion and cross-border payments exposure.

Before you apply

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Your profile is current

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Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

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Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.