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Global Risk Intelligence & Investigations Lead

Careermine

Remitly seeks a senior leader to head the financial crime intelligence and strategic investigations capability. You will own typology development, detection strategy, and external engagement with law enforcement and FIUs across jurisdictions. You will define operating models, analytics tradecraft, and product sets while guiding a globally distributed team of analysts and investigators. This role requires executive communication and a proven track record in complex investigations. #J-18808-Ljbffr Careermine

Vacancy posted 5 days ago
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