Location: Seattle, Washington United States
At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money— we're here to move our global customers forward.
We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.
About the Role
Remitly moves money for millions of customers across more than 170 countries. Maintaining trust at a global scale at the pace of money movement is the core mission of our Financial Crimes program. This role leads the center of excellence responsible for finding the most sophisticated financial crime actors operating today: human trafficking and forced labor networks, sanctions evasion structures, transnational fraud syndicates, terrorist financing, and professional money laundering organizations.
You will drive Remitly's global financial crime intelligence and strategic investigations capability: the deep subject matter authority on high risk typologies, the owner of Remitly's relationships with law enforcement and financial intelligence units worldwide, and the driver of detection, mitigation, and reporting strategy for the most complex financial crimes.
You will define your own operating model, the analytic tradecraft, the intelligence product set, and the external engagement posture.
Job description provided by Remitly.
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