Job Descriptions

What you’ll Do

Reporting to the Compliance Team Manager you will investigate suspicious activity and escalate any unusual account and transaction activity and work upstream with internal tools teams to systematically eliminate unwanted activity from the Remitly platform.

Specific Responsibilities

• Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other suspicious transaction activity. Escalate unusual account and transaction activity.
• Evaluate internal reports and related filters to confirm Remitly is monitoring its customer base for compliance with the terms of its user agreement and regulatory requirements.
• Create finding summaries to be reviewed with the global compliance team and with the Chief Compliance Officer for potential Suspicious Activity Report (SAR) filing.
• Provides support for customer escalations related to Compliance.  
• Ensure the company’s Anti-Money Laundering policies and procedures are complied with at all times.
• Assist the Head of Compliance and Compliance Team Manager with projects on an ad-hoc basis.
• Other ad hoc duties as required.

Skills, knowledge and experience required for this opportunity:

• Experience with AML, CTF, and KYC or other government policies
• Knowledge of applicable compliance issues and requirements
• Non-obvious patterns and create solutions for issues directly affecting the customer experience.
• Some experience with detection and investigation
• Learn and share knowledge in a global team environment
• Direct experience in either e-commerce, banking or payments processor industries

Skills

Experience

• 1 year