Lead, Compliance Star Operations

Remitly

Manila, Philippines
Not specified; not specified; rice allowance; tran...
Onsite
5+ years aml investigation experience
Team management in regulated operations
Knowledge of kyc and ctf regulations
The role involves leading a team of AML investigators to review unusual activity related to money laundering and fraud within customer profiles

Job Summary

  • The role involves leading a team of AML investigators to review unusual activity related to money laundering and fraud within customer profiles.
  • Remitly offers benefits including rice allowance, transportation allowance, medical insurance, and an employee stock purchase plan.
  • The position requires maintaining high compliance standards while supporting the team's growth and development in a collaborative office environment.

Matching Summary

The role involves leading a team of AML investigators to review unusual activity related to money laundering and fraud within customer profiles.

Salary

Not specified; Not specified; Rice Allowance; Transportation Allowance; Paid Vacation; Medical, Dental & Vision; Accident and Life Insurance; ESPP; Mental Health Benefits

Skills & Requirements

Must-have

  • 5+ years AML investigation experience
  • Team management in regulated operations
  • Knowledge of KYC and CTF regulations
  • Filing regulatory reports
  • Transaction monitoring rule updates

Nice-to-have

  • Data-driven process improvement skills
  • Horizon scanning for financial crime trends
  • Experience with fintech industry typologies
  • Strong stakeholder communication abilities
  • Collaboration with product teams

Key Requirements

  • 5+ years investigating unusual activity
  • Relevant industry specialist-level certification
  • Prior experience managing compliance teams
  • Substantive knowledge of AML/CTF regulations

Work Rights

Not specified

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