Global Risk Mining & Investigations Lead
Remitly
Remitly 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 #J-18808-Ljbffr Remitly
Vacancy posted 2 days ago
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