Senior Financial Crimes Intelligence Lead
at remitly nicaraguaSeattle, WA
Senior Financial Crimes Intelligence Lead
at remitly nicaraguaSeattle, WA
today
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsIntelligence AnalystsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesExecutive Search ServicesAbout the role
Remitly in Seattle seeks a senior intel investigator to defend against financial crime like human trafficking and sanctions evasion. You will lead end-to-end cases, develop typologies, and steer detection in collaboration with global operations teams.
You'll conduct proactive investigations using SQL and OSINT, synthesize data with law enforcement input, and communicate findings clearly to senior stakeholders. This role requires discretion and cross-border payments exposure.
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JOB OVERVIEW
Experience level
Senior
Location
Seattle, WA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today
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