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The Compliance Associate will help ensure adherence to internal policies and regulatory requirements related to financial services, focusing on investigating unusual customer activity related to money laundering and fraud. They will collaborate with the compliance team and conduct investigations that may require regulatory filings.
The Compliance Analyst will support Remitly's Risk and Compliance team by investigating unusual customer activity related to money laundering and fraud, ensuring compliance with applicable laws and regulations, and facilitating regulatory filings. This role involves evaluating internal reports and trends to maintain high compliance standards in the financial services sector.
The Compliance Team Manager will lead a compliance-focused operations team, ensuring adherence to internal policies and local financial service laws, while investigating customer activities related to money laundering and fraud. Responsibilities include performance management, process improvement, and regulatory compliance oversight.
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As a Compliance Program Manager, you will ensure Remitly's compliance with laws and regulations, manage AML inquiries, develop compliance frameworks, provide training, and report to management. You will also monitor compliance activities and oversee outsourced services, while staying updated on regulatory changes.
As an Engineering Manager at Remitly, you will lead complex engineering efforts, partner with product managers, set the technical vision for teams, and uphold company values while mentoring engineers. You'll work in a startup environment focused on building scalable customer success platforms leveraging modern technologies.
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