Lead, Compliance STAR Operations

About the Role

As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. Remitly is a licensed financial services company in several jurisdictions. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti‑Money Laundering, Counter‑Terrorist Financing and Fraud Investigative program. Our Risk and Compliance teams are a cornerstone of our business, and as the Compliance Team Manager you will lead one of our AML Operations Compliance Teams to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements, while motivating and supporting the team in their own growth and development. This position is based in our Manila, Philippines office.

You Will:

• Lead a team of AML investigators as part of the Risk, Oversight, and Compliance organization. This team will review unusual activi...