Senior AML Investigations Lead

Careers at Remitly Nicaragua; Manila; On-site; PHP 3,453,000 - 4,708,000; 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 & Family Forming

Job summary

Remitly is seeking a Compliance Team Manager to lead AML Operations Compliance Teams in Manila. You will ensure adherence to financial regulations, manage a team of investigators, and oversee suspicious activity investigations.

The role emphasizes fostering a collaborative work culture, promoting continuous improvement, and supporting team development. Candidates should have significant experience in compliance and a relevant certification.

Qualifications

• 5+ years of experience in AML, CTF, and fraud investigations.
• Solid understanding of fintech regulations and compliance.
• Experience in managing compliance operations.

Responsibilities

• Lead a team of AML investigators and ensure case workload distribution.
• Support team process improvements using data-driven insights.
• Communicate regulatory issues to key stakeholders.

Skills

AML investigations

Regulatory reporting

KYC knowledge

Team management

Process improvement

Education

Relevant industry certification

Job description

Remitly is seeking a Compliance Team Manager to lead AML Operations Compliance Teams in Manila. You will ensure adherence to financial regulations, manage a team of investigators, and oversee suspicious activity investigations.

The role emphasizes fostering a collaborative work culture, promoting continuous improvement, and supporting team development. Candidates should have significant experience in compliance and a relevant certification.