Compliance Specialist, STAR Operations
Remitly PHL Operations Inc.
About this role
Remitly is seeking an Anti-Money Laundering (AML) Compliance Specialist to ensure compliance with AML policies and regulations, investigate suspicious activities, and support the company's compliance programs. The role involves mentoring team members, developing SOPs, and analyzing transaction patterns to prevent financial crimes.
Skills
Qualifications
About Remitly PHL Operations Inc.
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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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Salary
$50k – $70k
per year