Senior Manager, AML & Verification Programs

Remitly; Seattle (WA); Hybrid; USD 168,000 - 210,000; Full time

Benefits offered by this job

Flexible paid time off

Health, dental, vision insurance

401k with company matching

Employee Stock Purchase Plan (ESPP)

Job summary

Remitly is looking for a Senior Manager, Program Management specializing in AML & Verification in Seattle. Lead compliance efforts, manage a team, and ensure effective financial crime controls in our expanding product offerings.

The role demands excellent communication skills, technical fluency, and experience in managing regulatory programs. Ideal candidates will have a history of working in fintech or payments and a strong foundational knowledge of risk management practices.

Qualifications

• 6+ years of experience in AML or regulatory programs.
• 3+ years managing teams in related fields.
• Strong technical fluency and communication skills.

Responsibilities

• Own verification control lifecycle management.
• Define roles and expectations for team members.
• Ensure audit and exam readiness for new capabilities.

Skills

Program Management

FLO Decision Control

Audit and Regulatory Compliance

Stakeholder Management

SQL

Education

Bachelor's degree in business or risk management

Job description

Remitly is looking for a Senior Manager, Program Management specializing in AML & Verification in Seattle. Lead compliance efforts, manage a team, and ensure effective financial crime controls in our expanding product offerings.

The role demands excellent communication skills, technical fluency, and experience in managing regulatory programs. Ideal candidates will have a history of working in fintech or payments and a strong foundational knowledge of risk management practices.