Global Financial Crime Intelligence Leader
at remitly nicaraguaSeattle, WA
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsFinancial Risk SpecialistsDetectives and Criminal InvestigatorsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationInternational, Secondary Market, and All Other Nondepository Credit IntermediationAbout the role
Remitly seeks an experienced senior leader in Financial Crimes to own the center of excellence for detecting and mitigating high-risk typologies. You will guide global intelligence, establish external partnerships with law enforcement and FIUs, and drive reporting and governance across the organization.
You will build a scalable threat intelligence program, define analytic tradecraft, and partner with Legal, Risk, and Product teams to embed durable controls. Hybrid onsite work is expected.
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JOB OVERVIEW
Experience level
Manager
Location
Seattle, WA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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