At a Glance
- Tasks: Lead complex financial crime investigations and develop detection strategies.
- Company: Join Remitly, a leader in financial technology with a global impact.
- Benefits: Enjoy hybrid work, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and integrity.
- Why this job: Make a difference by tackling financial crimes on a global scale.
- Qualifications: 7+ years in financial crime investigations and strong data analysis skills.
The predicted salary is between 121500 - 148500 $ per year.
Remitly is seeking an experienced senior investigator to carry complex financial crime cases end to end, including typology development and detection logic.
You will guide global investigations, support law enforcement engagements, and ensure high-quality, defensible case documentation.
The role requires 7+ years in financial crime investigations, strong data analysis, and experience in cross-border and regulatory contexts.
Hybrid work is expected with onsite attendance in Sydney as needed.
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Senior Financial Crimes Intelligence Strategist in Sydney employer: Remitly
Remitly is an exceptional employer that values compliance and integrity, offering a dynamic work culture where employees are empowered to make impactful decisions. With a strong focus on professional growth, you will have access to ongoing training and development opportunities while working in a hybrid environment that promotes work-life balance. Located in Australia, Remitly fosters collaboration with key regulatory bodies, ensuring that you play a vital role in shaping the future of compliance in the APAC region.
