Aml Training Lead

Remitly

Manila, Philippines
Hybrid (in-office expectation of at least 50% of the time monthly)
Aml/financial crimes experience
Aml training program design
Global aml regulatory frameworks
Remitly is seeking an experienced AML Training Lead to oversee the development and implementation of AML training programs within its Financial Crimes Operations team. The role focuses on building a robust capability infrastructure that meets regulatory standards and supports operational scalability while fostering a culture of continuous improvement

Job Summary

  • We're looking for an experienced AML Training Lead (Manager) to lead and scale the AML capability function within Financial Crimes Operations.
  • This role is responsible for building the long-term capability infrastructure that enables high-quality investigations, regulatory defensibility, and operational scalability.
  • Our Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster.

Matching Summary

Match Score: 85

Remitly is seeking an experienced AML Training Lead to oversee the development and implementation of AML training programs within its Financial Crimes Operations team. The role focuses on building a robust capability infrastructure that meets regulatory standards and supports operational scalability while fostering a culture of continuous improvement.

Skills & Requirements

Must-have

  • AML/Financial Crimes experience
  • AML training program design
  • Global AML regulatory frameworks
  • People leadership and development
  • Capability strategy and architecture

Nice-to-have

  • Strategic thinker
  • Data-driven and outcome-oriented
  • Comfortable in ambiguous environments
  • Collaborative and pragmatic

Key Requirements

  • 5+ years AML/Financial Crimes experience
  • 2+ years people management experience
  • Experience designing structured AML training programs
  • Strong understanding of global AML regulations
  • CAMS certification or similar

Work Rights

Not specified

Tailored Resume

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