At a Glance
- Tasks: Lead investigations on financial crimes and develop detection strategies.
- Company: Join Remitly, a leader in global financial services.
- Benefits: Attractive salary, flexible work options, and career advancement opportunities.
- Other info: Collaborative environment with a focus on impactful outcomes.
- Why this job: Make a real difference in combating financial crime on a global scale.
- Qualifications: 7+ years of investigative experience and strong data analysis skills.
The predicted salary is between 90000 - 110000 $ per year.
Remitly is seeking a seasoned financial crime investigator to own end-to-end casework on serious cases, develop detection logic from typologies, and oversee how detection performs in global operations. You will work with investigators, law enforcement, and regional partners to deliver defensible outcomes.
You will bring 7+ years of investigative experience, strong OSINT, and hands-on data analysis with SQL, shaping high-risk typologies into practical monitoring rules and evidence-based.
Senior Financial Crimes Intelligence Analyst in Sydney employer: Careers at Remitly Nicaragua
At Remitly, we pride ourselves on being an exceptional employer that values innovation and collaboration in the fight against financial crime. Our dynamic work culture fosters professional growth through continuous learning opportunities and a commitment to employee well-being, all while being part of a global team dedicated to making a meaningful impact. Located in a vibrant city, our office offers unique advantages such as access to diverse resources and a supportive community that empowers you to excel in your role as a Senior Financial Crimes Intelligence Analyst.
Contact Details:
Careers at Remitly Nicaragua Recruitment Team
