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© All Rights Reserved. ApplyBlast.com
Remitly
This role focuses on defending Remitly against serious financial crimes by handling complex casework and developing proactive intelligence. The position involves analyzing transaction data to identify high-risk typologies and overseeing the effectiveness of detection systems used by global operations. It requires strong analytical skills, data analysis capabilities, and experience in financial crime investigations.
Headquarters
Seattle, Washington, United States
Company Size
1001-5000 employees
Founded
2011
Remitly is an online money transfer and international remittance service that enables individuals and businesses to send money to 175+ countries quickly and securely. The platform offers competitive exchange rates, low fees, and multiple payment options including bank account, debit card, and credit card. Remitly also provides business payment solutions for paying global contractors, vendors, and partners.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Remitly.
Senior Investigator
JPMorganChase
Senior Investigator
JPMorganChase
Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
mercor
Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
mercor
Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
mercor
Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
mercor
