Remitly
The Senior Financial Crimes Intelligence Analyst at Remitly works on complex, high-severity financial crime cases, developing detection logic and overseeing its effectiveness in global operations. The role involves proactive intelligence gathering, typology development, and external engagement with law enforcement to combat serious financial crimes. This hybrid position is based in London, United Kingdom.
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
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Remitly didn’t post a salary, so this is our estimate from similar listings.
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