Senior Financial Crimes Intelligence Architect

Remitly, Inc.; Seattle (WA); Hybrid; USD 144,000 - 165,000; Full time

Benefits offered by this job

Flexible paid time off

Health, dental, and vision + 401k

Paid parental leave

Mental Health Benefits

Employee Stock Purchase Plan (ESPP)

Continuing education

Job summary

Remitly is seeking a senior professional to lead complex financial crime investigations, developing detection logic from robust data. You will integrate transaction data with law enforcement input, oversee investigations, and ensure accurate reporting while coordinating with global operations.

Key qualifications include 7+ years in related fields, strong SQL skills, and experience with blockchain analytics tools. Hybrid on-site work is expected in this role.

Qualifications

• 7+ years in financial crime investigations, financial intelligence, law enforcement, or intelligence analysis.
• Hands-on data analysis capability and ability to write SQL.
• Experience interacting with law enforcement or regulatory bodies.
• Strong OSINT and public records research skills.

Responsibilities

• Casework on high-severity, novel investigations from end to end.
• Develop typologies into operational detection requirements.
• Document investigations and provide defensible written assessments.
• Escalate time-critical findings with essential context.
• Support law enforcement and FIU engagements with referrals and information sharing.

Skills

Financial crime investigations

Data analysis

SQL

Public records OSINT

Legal process liaison

Interagency coordination

Analytical writing

Decision making under pressure

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Remitly is seeking a senior professional to lead complex financial crime investigations, developing detection logic from robust data. You will integrate transaction data with law enforcement input, oversee investigations, and ensure accurate reporting while coordinating with global operations.

Key qualifications include 7+ years in related fields, strong SQL skills, and experience with blockchain analytics tools. Hybrid on-site work is expected in this role.