Not specified; not specified; rice allowance; tran...
Onsite
Investigating unusual transaction activity
Anti-money laundering compliance experience
Identifying fraud patterns in data
The Compliance Associate will investigate suspicious and high-risk activities identified in customer accounts to ensure adherence to global financial regulations
Job Summary
The Compliance Associate will investigate suspicious and high-risk activities identified in customer accounts to ensure adherence to global financial regulations.
Remitly offers a comprehensive benefits package including medical, dental, vision, accident, life insurance, and an Employee Stock Purchase Plan.
This role requires working onsite in Manila, Philippines, with an expectation of being in the office at least three days per week.
Matching Summary
The Compliance Associate will investigate suspicious and high-risk activities identified in customer accounts to ensure adherence to global financial 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
investigating unusual transaction activity
Anti-Money Laundering compliance experience
identifying fraud patterns in data
filing Suspicious Activity Reports
working in compliance-driven environment
Nice-to-have
fluency in Hebrew Portuguese or Japanese
experience with third party AML investigators
suggesting updates to monitoring rules
collaborative cross-functional teamwork
data driven curiosity for details
Key Requirements
minimum of 6 months investigating unusual activity
direct experience in fintech or financial industries