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's transaction monitoring program runs across our licensed jurisdictions and more than 170 receive countries, against a product set that keeps growing. Every new license, product, corridor, and rail changes what has to be monitored, and every regulator we answer to has its own expectations about how.
This role owns the intellectual center of that program: the policy, the standards behind the procedures, and the coverage methodology that determines which financial crime typologies are monitored, how, and to what standard, worldwide. You are accountable for the answer to the question every examiner eventually asks, which is how Remitly knows its monitoring covers the risk it actually has. You do not run the investigative queues. You define what the queues are looking for and prove the coverage holds as the business, the regulations, and the threat all move.
Additional Locations: Arlington Virginia, United States
Job description provided by Remitly.
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