Senior Financial Crimes Intelligence & Detection Lead

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

Benefits offered by this job

Flexible paid time off

Health, dental, vision + 401k matching

Parental, medical and family careLeave

Job summary

Remitly seeks a senior analyst to defend against financial crime by leading complex investigations end-to-end, developing detection typologies, and guiding global operations on high-risk scenarios. You will collaborate with law enforcement and internal partners to ensure robust outcomes.

The role requires 7+ years in financial crime or related fields, strong OSINT, and hands-on SQL data analysis. Hybrid work with onsite days is expected, reflecting Remitly's connected culture.

Qualifications

• 7+ years in financial crime investigations or related fields.
• Strong OSINT and public records research skills.
• Hands-on data analysis with ability to write SQL.
• Clear, economical writing for senior stakeholders.

Responsibilities

• Handle complex, high-severity investigations end-to-end.
• Develop typologies into operational detection requirements.
• Oversee detection effectiveness and guide improvements.
• Engage with law enforcement and regulatory bodies as needed.

Tools

SQL

Job description

Remitly seeks a senior analyst to defend against financial crime by leading complex investigations end-to-end, developing detection typologies, and guiding global operations on high-risk scenarios. You will collaborate with law enforcement and internal partners to ensure robust outcomes.

The role requires 7+ years in financial crime or related fields, strong OSINT, and hands-on SQL data analysis. Hybrid work with onsite days is expected, reflecting Remitly's connected culture.