Global AML Compliance Lead – Investigations & Strategy

Remitly Inc.; Manila; Hybrid; PHP 3,766,000 - 5,650,000; Full time

Benefits offered by this job

Rice Allowance

Transportation Allowance

Paid Vacation

Medical, Dental & Vision

Accident and Life Insurance

Employee Stock Purchase Plan

Mental Health Benefits

Job summary

Remitly is seeking a Compliance Team Manager at our Manila office to lead AML investigations while ensuring compliance with financial regulations.

Your role involves managing a team, improving investigation processes, and supporting the growth of team members. A strong background in AML, CTF, and fraud is essential.

We offer benefits such as Rice Allowance, medical coverage, and an Employee Stock Purchase Plan.

Qualifications

• 5+ years of experience in AML and fraud investigations.
• Knowledge of KYC, AML, CTF regulations.
• Experience managing teams in compliance.

Responsibilities

• Lead a team of AML investigators.
• Ensure compliance with financial regulations.
• Support process improvements in investigations.

Skills

AML investigations

Team Management

KYC and AML regulations

Fraud Investigations

Education

Relevant industry Certification

Job description

Remitly is seeking a Compliance Team Manager at our Manila office to lead AML investigations while ensuring compliance with financial regulations.

Your role involves managing a team, improving investigation processes, and supporting the growth of team members. A strong background in AML, CTF, and fraud is essential.

We offer benefits such as Rice Allowance, medical coverage, and an Employee Stock Purchase Plan.