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eCommerce • Fintech • Payments • Software • Financial Services
The Senior Assurance Manager leads compliance assurance initiatives, applying expertise to guide projects in AML, sanctions, and risk management while mentoring the team and influencing stakeholders.
Top Skills:
AmlCtfOfacRisk Testing MethodologiesSanctionsTransaction Monitoring
eCommerce • Fintech • Payments • Software • Financial Services
The Manager, International Reporting prepares financial statements, leads audits, ensures compliance with GAAP and regulatory requirements, and collaborates with various teams on financial reporting.
Top Skills:
GaapIfrsUs Gaap
eCommerce • Fintech • Payments • Software • Financial Services
The Compliance Analyst will investigate high-risk customer activity, conduct investigations, submit regulatory filings, and suggest process improvements, ensuring compliance with AML policies.
Top Skills:
Aml ComplianceFraud InvestigationsRegulatory Reporting
eCommerce • Fintech • Payments • Software • Financial Services
As a Reconciliation Analyst, you will manage cash positions, perform bank reconciliations, analyze data sets, and improve processes related to global transactions.
Top Skills:
ExcelSQL
eCommerce • Fintech • Payments • Software • Financial Services
The Compliance Associate II supports assurance projects by evaluating internal controls, documenting findings, and developing recommendations in a financial services setting.
Top Skills:
AlteryxGoogle SheetsLucidchartMicrosoft PowerpointPower BISnowflakeTableauVisio
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eCommerce • Fintech • Payments • Software • Financial Services
Own and execute the Global KYC program end-to-end: lead intake, SLAs, decisioning, cross-functional coordination, policy and SOP development, monitoring and reporting, testing, audit readiness, and stakeholder communication to ensure KYC/AML compliance.
Top Skills:
AsanaJIRA
eCommerce • Fintech • Payments • Software • Financial Services
The Accounting Manager oversees payroll accounting, ensures compliance with US GAAP and SOX, manages audits, and leads process improvements. They work with cross-functional teams and automate accounting workflows.
Top Skills:
Erp SystemsExcelNetSuiteSQL
eCommerce • Fintech • Payments • Software • Financial Services
Lead and oversee the Quality Assurance function for AML Operations, ensuring compliance and high-quality investigations while coaching a QA team.
Top Skills:
Aml Compliance ToolsCase Management SystemsData-Driven ReportingQa Tools
eCommerce • Fintech • Payments • Software • Financial Services
Manage the risk management framework, ensure compliance with regulations, perform risk assessments, and support local risk functions in a financial services context.
Top Skills:
Financial RegulationsRisk Management Frameworks
eCommerce • Fintech • Payments • Software • Financial Services
Lead Remitly's global Markets & Trading function (London or New York), owning FX execution strategy, liquidity architecture, partner negotiations, risk management, P&L accountability, and a team of traders. Drive commercial outcomes, integrate treasury strategy with product and growth, implement automation and AI-assisted analytics, and ensure resilience across diverse corridors and stressed markets.
Top Skills:
AIAi-Assisted AnalyticsAutomationData InfrastructureMachine Learning
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