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© All Rights Reserved. ApplyBlast.com
Remitly
Remitly is seeking a Financial Crimes Analyst to lead sophisticated data analytics for AI-powered detection systems, focusing on identifying and mitigating complex financial crimes such as money laundering, fraud, and sanctions violations. The role involves refining transaction monitoring systems, analyzing high-risk transactions, and collaborating with cross-functional teams to enhance detection accuracy and ensure regulatory compliance. This position is based in the Manila office and requires strong analytical skills and expertise in AML/CFT regulations.
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.
Remitly didn’t post a salary, so this is our estimate from similar listings.
20% below the average for this role
