At a Glance
- Tasks: Manage complex financial crime cases and develop detection strategies.
- Company: Join Remitly, a leader in cross-border payments and financial security.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborate with law enforcement and enhance your career in a dynamic environment.
- Why this job: Make a real difference in global operations and fight financial crime.
- Qualifications: Extensive experience in financial crime investigations and strong data analysis skills.
The predicted salary is between 90000 - 110000 $ per year.
Remitly is seeking a senior financial crime investigator to manage complex cases end-to-end, develop detection typologies, and oversee monitoring in global operations.
The role requires strong data analysis, SQL skills, OSINT expertise, and collaboration with law enforcement and FIU teams.
Candidates should have extensive experience in financial crime investigations, cross-border payments knowledge, and the ability to communicate findings clearly to senior stakeholders.
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Senior Financial Crimes Intelligence Strategist – Hybrid 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.
