Top Finance Jobs

Manage Canadian compliance operations for RPAA and FINTRAC obligations. Review regulatory deliverables, maintain required records, track incidents and remediation, coordinate examinations and supervisory requests, prepare governance reporting, and program-manage payments and regulatory projects. The role partners across Legal, Compliance, Product, and global teams while supporting payment rail requirements and continuous process improvement.

Validates regulatory controls for new products, features, and market launches across manual, automated, and third-party mechanisms. The role designs test plans, evaluates control readiness, documents findings, manages remediation and re-validation, maintains control inventories, and reports assurance results to stakeholders. It also manages new-product risk intake, supports obligation-to-control mapping, collaborates with engineering and analytics teams, and applies SQL and AI-assisted tools to testing and continuous assurance.

Owns Remitly Japan’s regulatory compliance, AML/CFT, sanctions, reporting, and financial crime program execution. Responsibilities include regulatory filings, regulator correspondence, suspicious transaction reporting, sanctions screening, policy localization, risk assessments, control testing, audits, training, and issue remediation. The role partners with global Compliance, Legal, Product, Engineering, and Operations teams and requires strong Japanese and English communication skills.

Leads Remitly’s verification, authentication, onboarding, AML, and financial crime control programs. Manages technical analytics and control-testing teams, develops risk scores and data products, oversees control effectiveness and audit readiness, and supports product and regional expansion. Partners across product, engineering, compliance, and operations to improve customer security, regulatory compliance, incident response, and fraud prevention. Requires substantial AML program leadership, people management, analytics experience, technical fluency, SQL skills, and familiarity with payments or remittances.

Validates invoice processing across subsidiaries and currencies, performs variance analyses, reviews purchase requisitions, prepares tax filings and audit documentation, and supports month-end close activities. The role also handles reconciliations, journal entries, stakeholder inquiries, compliance, and process improvements while managing small to medium-sized projects and collaborating across teams.

Leads Remitly’s APAC internal audit function across Japan, the Philippines, Singapore, and Australia. Responsibilities include developing risk-based audit plans, managing auditors and co-source partners, leading audit engagements, monitoring remediation, reporting to Boards and regulators, and strengthening regional control culture. The role requires expertise in financial services regulation, AML/CFT, sanctions, consumer protection, payments compliance, data analytics, and AI-assisted audit methods.

Own FP&A activities including forecasting, budgeting, long-range planning, financial modeling, reporting, expense and headcount management, and resource allocation. Partner with executives and business leaders to deliver financial insights, improve cost efficiency, and support strategic decisions. Lead cross-functional cost optimization and finance process improvement initiatives, present financial results, and mentor junior analysts.

Conducts complex financial crime investigations involving human trafficking, sanctions evasion, terrorist financing, fraud, and money laundering. Performs proactive intelligence and typology research using transaction data, OSINT, legal materials, and law enforcement information. Develops detection requirements, evaluates monitoring effectiveness, guides investigators, identifies systemic gaps, and supports regulatory and law enforcement engagements. Requires advanced SQL, strong investigative writing, data analysis, and expertise in high-risk financial crime typologies.

Lead Remitly’s consumer lending credit strategy, underwriting policies, pricing and risk analytics. Build AI/ML-based models, portfolio monitoring, collections strategies, LTV/NPV models and governance processes. Partner with Product, Finance, Engineering and Decision Sciences to launch and optimize lending products, manage regulatory risk and improve customer value. Analyze performance, conduct experimentation, communicate insights, and mentor credit strategy professionals.

Conduct complex financial crime investigations involving trafficking, sanctions evasion, terrorist financing, fraud, and money laundering. Analyze large transaction datasets with SQL, develop typologies and detection requirements, oversee scenario effectiveness, guide investigators, and engage law enforcement and regulatory partners. Produce defensible intelligence reports and briefings while identifying systemic detection failures and improving investigative quality.