Top Finance Jobs

Leads Remitly’s global licensing and regulatory examination management program. Responsibilities include examination readiness, regulatory response coordination, license renewals and filings, financial condition monitoring, surety bond administration, NMLS records, FinCEN registration, compliance metrics, process technology improvements, and management of a global team. Partners across Compliance, Treasury, Accounting, and Engineering to maintain authorizations and regulatory compliance worldwide.

Analyze and improve AI-powered transaction monitoring systems for money laundering, fraud, sanctions, and terrorist financing detection. Review high-risk transactions, identify behavioral patterns, test and refine machine learning models, develop metrics and dashboards, conduct experiments and ad hoc analyses, and provide clear recommendations. Collaborate with compliance, legal, Identity & Trust, and operations teams while ensuring AML and sanctions regulatory adherence and a positive customer experience.

Lead corporate development and strategic partnership initiatives, including acquisitions, investments, and transactions. Build financial models, conduct valuation and due diligence, analyze fintech markets, support negotiations and integration, and provide strategic recommendations to executives and the Board. Collaborate with business, finance, accounting, and legal teams while managing multiple priorities and leveraging AI tools to improve M&A and analytical efficiency.

The Compliance Associate will investigate suspicious activities, ensure adherence to AML policies, and collaborate with various teams to enhance compliance processes.

Owns order-to-cash accounting processes, including topside adjustments, revenue reasonableness, rebate revenue, cost basis reviews, reconciliations, month-end close, and balance sheet substantiation. Builds and improves Alteryx workflows, investigates data and accounting variances, assesses financial statement impacts, maintains audit-ready controls, and partners with Operations and Data Engineering to resolve root causes and improve financial processes.

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.

Leads Remitly’s UAE internal audit function, including risk assessments, annual audit planning, audit engagement delivery, findings, reporting, and remediation monitoring. The role partners with stakeholders, regulators, the Board, and co-source providers; maintains the audit universe; oversees outsourced engagements; supports assurance methodology and continuous monitoring improvements; and applies data analytics and AI-assisted audit techniques across regulated financial-services operations.

The Compliance Associate II supports assurance projects by evaluating internal controls, documenting findings, and developing recommendations in a financial services setting.