Compliance Analyst, Star Operations

Remitly

Manila, Philippines
Not specified; not specified; rice allowance; tran...
Onsite
1-2 years aml investigation experience
Regulatory report filing expertise
Fraud and money laundering typologies
The role involves investigating suspicious activities and high-risk cases to ensure compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations

Job Summary

  • The role involves investigating suspicious activities and high-risk cases to ensure compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations.
  • Remitly offers a comprehensive benefits package including medical, dental, vision, accident, life insurance, and an Employee Stock Purchase Plan.
  • Candidates must possess substantive knowledge of fintech AML regulations and the ability to identify complex patterns in transactional behavior.

Matching Summary

The role involves investigating suspicious activities and high-risk cases to ensure compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations.

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

  • 1-2 years AML investigation experience
  • Regulatory report filing expertise
  • Fraud and money laundering typologies
  • Transaction pattern analysis skills
  • Cross-functional team collaboration

Nice-to-have

  • Fluency in Hebrew, Portuguese, or Japanese
  • Process improvement leadership
  • Data-driven curiosity and detail orientation
  • Experience with third-party AML oversight
  • Customer-centric compliance mindset

Key Requirements

  • 1-2 years AML/Fraud investigation experience
  • Relevant Associate-Level industry certification
  • Direct fintech or financial industry experience
  • Fluency in written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter