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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
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
Process global vendor payments, disbursements, refunds, taxes and reimbursements; ensure timely multi-currency payments; prepare payment registers for treasury; reconcile cash accounts and balance sheets; support month-end close, journal entries and accruals; respond to payment inquiries; drive process improvements and manage small projects.
Top Skills:
ErpExcelNetSuite
eCommerce • Fintech • Payments • Software • Financial Services
Support second-line assurance by planning and executing control testing, documenting findings, performing root cause analysis, and recommending improvements. Collaborate with business partners, prepare scope and test procedures, execute sample-based testing, and help advance the Annual Testing Plan.
Top Skills:
Ai-Assisted Testing PlatformsAlteryxAutomated Compliance Testing ToolsGoogle SheetsLucidchartMicrosoft PowerpointPower BISnowflakeTableauVisio
eCommerce • Fintech • Payments • Software • Financial Services
Lead embedded finance for Consumer Financial Services, building unit-economics, business cases, forecasting, and financial frameworks. Partner with GMs and product teams to launch and scale credit and payments products, influence product strategy through financial analysis, and hire and develop a finance team while ensuring cross-functional governance.
eCommerce • Fintech • Payments • Software • Financial Services
Lead finance for Remitly Europe, owning financial control, safeguarding, capital compliance, statutory reporting, audit, and regulatory obligations. Act as strategic FP&A partner to regional business leaders, drive forecasting, unit economics, pricing strategy, and financial storytelling to the Executive Management Team and Board. Build and develop the REL finance team and coordinate with global finance functions to support European growth and regulatory licence activities.
eCommerce • Fintech • Payments • Software • Financial Services
Lead Remitly Brazil's compliance and AML/CFT programs as the BCB-designated statutory compliance officer. Liaise with Banco Central do Brasil and auditors, ensure KYC/CDD, transaction monitoring, SAR filings via Siscoaf, consumer protection (Ouvidoria), regulatory licensing, and embed compliance-by-design with Product and Engineering. Report to Head of Compliance, Americas and provide board-level reporting.
Top Skills:
Siscoaf
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