Global Risk Mining & Investigations Lead
remitlySeattle, WA
Global Risk Mining & Investigations Lead
L7
remitlySeattle, WAyesterday
Occupations
Compliance ManagersFraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit IntermediationRemitly is seeking a senior financial crimes leader to build and run a global intelligence and investigations program within our Compliance function. You will own typologies, detection strategies, governance, and liaison with law enforcement across jurisdictions.
We value 10+ years in financial crime, executive communication, and hands-on data skills (SQL). You will lead a distributed team, partner with Data Science and Engineering, and drive high‑risk investigations while maintaining regulatory
Apply now
Level
ManagerL7
Location
Seattle, WA
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
To get sharper similar jobs, create your profile using the link below.