Remitly PHL Operations Inc.

Compliance Program Specialist, STAR QA

Remitly PHL Operations Inc.

1 month ago
Manila, Philippines
Hybrid
Full Time
Medior
0 applicants
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Remitly PHL Operations Inc.
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About this role

Remitly is seeking an AML Operations Quality Assurance Program Specialist to independently assess the quality, accuracy, and consistency of AML investigations, identify trends and control gaps, and support continuous improvement within their AML Operations team. The role involves evaluating investigations, providing actionable feedback, and contributing to regulatory compliance and operational excellence.

Skills

Remitly PHL Operations Inc.

About Remitly PHL Operations Inc.

remitly.com

N/A

About Remitly PHL Operations Inc.

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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