Director, Verification & FinCrime Programs

Remitly, Inc.; Seattle (WA); Vor Ort; USD 196.000 - 245.000; Vollzeit

Benefits dieser Stelle

Flexible PTO

Health, dental, vision + 401k

Zusammenfassung

Remitly, Inc. seeks a Director, Program Management - Technical to lead Verification, analytics, and FinCrime controls across products and geographies.

You will own customer authentication, onboarding controls, and FLOD effectiveness while guiding a highly technical team in regulatory alignment and incident readiness. You will define metrics, build data products, and collaborate with Product, Engineering and Compliance to scale controls as Remitly grows into wallets and lending.

Qualifikationen

• 8+ years in program management or risk control ownership in AML/FinCrime/regulatory programs.
• 6+ years of people management experience.
• Experience leading analytics and data science teams.
• Familiarity with building data products and predictive scores.
• Deep understanding of AML and related control systems.
• Strong familiarity with audit, regulatory reporting, and control documentation.
• Technical fluency to interpret/write BRDs and collaborate with engineering.
• Ability to operate across product, compliance, and operations domains.
• Intermediate-to-advanced SQL skills and data analysis comfort.

Aufgaben

• Own end-to-end verification control lifecycle management including impact assessment and rule design.
• Define roles, responsibilities and expectations for team members.
• Develop team members and hire for additional skillsets as needed.
• Develop data products and risk scores to support program optimization.
• Define North Star metrics and ship data insights for stakeholders.
• Understand Remitly's customer base to deliver AML and customer experience outcomes.
• Explore AI use to accelerate impact and drive innovation.
• Own the process for new product and regional expansion with stakeholder alignment.
• Drive audit/exam readiness with evidence documentation and traceability.
• Lead cross-functional initiatives across KYC, Transaction Monitoring, and Sanctions.

Kenntnisse

Program management

Risk control ownership

AML knowledge

Regulatory compliance

Analytics leadership

Data science leadership

Data products

Predictive scores

Audit & governance

Communication across time zones

Ausbildung

Bachelor's degree in business/risk management or related field

CAMS or similar certification preferred

Tools

SQL

Jobbeschreibung

Remitly, Inc. seeks a Director, Program Management - Technical to lead Verification, analytics, and FinCrime controls across products and geographies.

You will own customer authentication, onboarding controls, and FLOD effectiveness while guiding a highly technical team in regulatory alignment and incident readiness. You will define metrics, build data products, and collaborate with Product, Engineering and Compliance to scale controls as Remitly grows into wallets and lending.