Found Description
About the Role
Our Risk and Compliance teams are a cornerstone of our business, and we are looking for an Anti‑Money Laundering (AML) Compliance Specialist to ensure we follow internal AML policies, regional financial crimes regulations, and meet partner expectations. As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. This role is based in our office in Manila, Philippines.
You Will
- Work within the AML Operations team to review and investigate transaction monitoring alerts related to money laundering or fraud.
- Draft, review, and file suspicious activity reports with the relevant financial intelligence units.
- Monitor regulatory developments and industry trends and suggest updates to the AML program.
- Identify customer‑related trends, patterns and issues associated with money laundering, terrorist financing, and other unwanted and fraudulent transac...
Ready to Apply?
Submit your application for Compliance Specialist, STAR Operations at Remitly PHL Operations Inc.
Apply Now