At a Glance
- Tasks: Lead investigations into financial crimes and develop strategies to combat threats.
- Company: Remitly, a leader in financial technology with a mission to improve global money transfers.
- Benefits: Attractive salary, flexible work options, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to innovation and social impact.
- Why this job: Make a real difference by tackling serious financial crimes and protecting communities.
- Qualifications: Experience in financial crime investigation and strong analytical skills.
The predicted salary is between 90000 - 110000 $ per year.
Remitly is seeking an experienced financial crime investigator to defend against serious threats, including human trafficking, sanctions evasion, and money laundering.
You will lead end-to-end cases, quantify risk typologies, and influence global operations with proactive investigations and detection improvements.
You will work with transaction data, public records, and law enforcement inputs to produce actionable intelligence for senior stakeholders, ensuring accuracy and defensible conclusions.
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Senior Financial Crimes Intelligence Lead in Sydney employer: Remitly Australia, Pty Ltd
Remitly Australia, Pty Ltd is an exceptional employer that prioritises employee growth and development within a dynamic work culture. Located in Australia, the company offers competitive benefits, a collaborative environment, and opportunities to engage with regulatory authorities, making it an ideal place for professionals seeking meaningful and rewarding careers in compliance and risk management.
Contact Details:
Remitly Australia, Pty Ltd Recruitment Team
