Global Financial Crime Intelligence Leader

Posted yesterday

at remitly nicaraguaSeattle (WA)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Manager

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About the role

Remitly seeks an experienced senior leader in Financial Crimes to own the center of excellence for detecting and mitigating high-risk typologies. You will guide global intelligence, establish external partnerships with law enforcement and FIUs, and drive reporting and governance across the organization. You will build a scalable threat intelligence program, define analytic tradecraft, and partner with Legal, Risk, and Product teams to embed durable controls. Hybrid onsite work is expected.

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A number in mind

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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.