Job Description:
At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we’ve tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it’s supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we’re not just here to move money— we’re here to move our global customers forward.We’re looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that’s you and you’re ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.
The Compliance Analyst, Global Compliance Internal Testing (GCIT) will support the planning, design, and execution phases of testing projects. You will be responsible for evaluating the efficiency and effectiveness of our internal controls, document findings, and recommendations. You will work closely with Leadership members of the Global Compliance Internal Testing team to evaluate Remitly's control environment and drive forward Annual Testing Plan priorities. This role will be based in Managua, Nicaragua.
You will play an important role in providing assurance and advisory services and your responsibilities will include:
Understand end to end processes and identify and document key controls/risks.
Perform Compliance testing reviews to determine the effectiveness of the internal controls.
Prepare scope documents, define test procedures, using a sample to test controls, perform root cause analysis, and make recommendations on improvements in alignment with root cause.
Build collaborative and trusting relationships with business and cross-functional partners.
Perform other duties as required.
You Have:
Bachelor's degree from accredited University in Information Systems, Accounting, or Finance.
3-5+ years or experience in Internal Audit, Compliance, 2nd Line of Defense Testing, or Quality Assurance within a financial services company, Fintech, or a consulting firm.
Experience in end-to-end testing cycle management and operating in a fast-paced, dynamic environment while supporting multiple projects/initiatives.
Hands-on experience with SQL, database management, and programming.
Adaptable to new technology and confident in reviewing systems, mapping out workflows, and understanding process logic.
Experience conducting testing projects in the technology, compliance, and regulatory space.
Strong skills such as project management, communication skills, quality and attention to details.
Exceptional analytical skills with a strong focus on AI tools.
Experience using Microsoft Excel, PowerPoint, and flowcharts (e.g. Lucidchart/Visio)
Preferred: Experience associated to Anti-Money Laundering /Combating the Financing of Terrorism (AML/CFT), Consumer Protection or Consumer Fraud compliance.
Preferred: Certified Information Systems Auditor (CISA), Certified Information Systems Security Professionals (CISSP), Certified Information Security Manager (CISM), Certified Information Privacy Professional (CIPP) or equivalent, Internal Control Certification by COSO.
Preferred: Experience with data analytics and data analytics tools (Power BI, Snowflake, Microsoft Excel and SQL).
Our Benefits
In Site Subsidized Meals
Transportation
Employee Discount Catalog (Eyewear, Entertainment, Lodging, Food, Beauty, Shipping)
Payroll Deductions Benefits (Eyewear, Book Stores and Department Store Membership)
Annual Salary Review
Employee Stock Purchase Plan (ESPP)
Private Life Insurance
Remitly Wellness Program (Modern Health App, Lactation Room, Nutritionist, Psychologist, On site Clinic and Remitly Doctor)
Continuous Learning Tools & Certification programs
Two consecutive days off
Benefits established by law (13th Month, Vacations, Seniority, INSS, Paid leave for Marriage, Bereavement, Paternity, Maternity, Lactation, etc.)
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Skills Required
- Bachelor's degree from an accredited university in Information Systems, Accounting, or Finance
- 3-5+ years of experience in Internal Audit, Compliance, second-line-of-defense testing, or Quality Assurance within financial services, fintech, or consulting
- Experience managing the end-to-end testing cycle
- Experience supporting multiple projects or initiatives in a fast-paced, dynamic environment
- Hands-on experience with SQL, database management, and programming
- Ability to review systems, map workflows, and understand process logic
- Experience conducting technology, compliance, and regulatory testing projects
- Strong project management, communication, quality, and attention-to-detail skills
- Exceptional analytical skills with a strong focus on AI tools
- Experience using Microsoft Excel, PowerPoint, and flowcharting tools such as Lucidchart or Visio
- Experience with Anti-Money Laundering and Combating the Financing of Terrorism, Consumer Protection, or Consumer Fraud compliance
- CISA, CISSP, CISM, CIPP, equivalent certification, or COSO Internal Control Certification
- Experience with data analytics and tools such as Power BI, Snowflake, Microsoft Excel, and SQL
What the Team is Saying
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Remitly Compensation & Benefits Highlights
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Healthcare Strength — Companywide medical, dental, vision, EAP, life/AD&D, and disability coverage are offered, with leaders on the same broad-based plans as other employees. Mental‑health care through Modern Health further enhances the core package.
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Parental & Family Support — Paid parental and family‑care leave are highlighted alongside Maven support for fertility, parenting, and menopause. A lifetime stipend for fertility, adoption, and surrogacy underscores inclusive family‑forming benefits.
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Equity Value & Accessibility — Equity grants and an Employee Stock Purchase Plan are commonly featured in U.S. roles, with filings confirming the ESPP’s availability. This ownership component is positioned as a standard part of total rewards.
Remitly Insights
What We Do
Since 2011, Remitly has been tirelessly delivering on our promises to our customers sending their hard earned money home. Today, we are incredibly proud to have served millions of customers globally. We strive daily to meet our promise to our customers by building peace of mind into everything we do. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally.
Why Work With Us
We are united through our vision to transform lives with trusted financial services that transcend borders. We accomplish our vision by relentlessly focusing on culture via our cultural values. That starts with putting customers at the center of everything we do, and includes investing in the growth & development of our team.
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Remitly Teams
Remitly Offices
Hybrid Workspace
Employees engage in a combination of remote and on-site work.
Our best work begins in moments when ideas spark, when we are deeply connected, and when we’re moving fast to solve challenging customer problems. These moments shape our culture. Our guidance is to committing to 3 days a week in the office.
