AML & Fraud Compliance Investigator

Careers at Remitly Nicaragua; Manila; On-site; PHP 670,000 - 1,004,000; Full time

Benefits offered by this job

Rice allowance

Transportation allowance

Paid vacation

Medical, dental & vision

Employee stock purchase plan

Mental health benefits

Family forming benefits

Job summary

Remitly Manila is seeking a Compliance Associate to help ensure adherence to internal policies and local financial services regulations. The role focuses on investigating suspicious activity, preparing regulatory filings, and collaborating with multiple teams to strengthen AML controls.

The ideal candidate will have experience in risk or compliance investigations within online financial services, strong English skills, and a willingness to work in a dynamic, globally focused environment.

Qualifications

• Minimum 6 months experience investigating unusual activity.
• Experience filing regulatory reports related to AML/CTF/Fraud desirable.
• Experience identifying patterns in transactional behaviour to determine reporting.
• Experience in a compliance-driven environment while ensuring a positive customer experience.
• Fluency in written and spoken English is essential; knowledge of Hebrew, Portuguese or Japanese is a plus.

Responsibilities

• Investigate suspicious and high-risk activities in customer accounts, potentially leading to regulatory filings.
• Review investigations escalated from other teams and third-party AML investigators.
• Collaborate with Customer Service, Compliance, Legal, Product and third-party sites supporting AML investigations.
• Identify trends and patterns in money laundering and fraud; suggest updates to transaction monitoring rules.
• Ensure compliance with AML policies and procedures.
• Assist with training and oversight of third-party AML investigations.
• Perform ad hoc duties as required.

Skills

AML investigations

Transaction monitoring

Regulatory filings

English proficiency

Hebrew

Portuguese

Japanese

Job description

Remitly Manila is seeking a Compliance Associate to help ensure adherence to internal policies and local financial services regulations. The role focuses on investigating suspicious activity, preparing regulatory filings, and collaborating with multiple teams to strengthen AML controls.

The ideal candidate will have experience in risk or compliance investigations within online financial services, strong English skills, and a willingness to work in a dynamic, globally focused environment.