Continuing Education or Travel Stipend


Office Culture

Flexible PTO, Schedules and Leaves

DEI Learning Opportunities

Large

Remitly is a company that provides digital remittance services, enabling individuals to send money internationally in a safe, convenient, and cost-effective manner. Their ultimate mission is to transform the lives of immigrants and their families by providing them with financial inclusion and empowerment. Remitly's purpose is to create a global financial system that is more inclusive, accessible, and fair, allowing people to seamlessly send and receive money across borders, bridging the gap between loved ones and promoting economic opportunities worldwide.

Finance

Remitly

We are united through our mission - to tirelessly deliver on our promise to immigrants sending money across the world.

You need 6 months in investigating unusual activity, experience with regulatory reports or AML/CTF, pattern analysis, escalating risks, and a background in fintech or finance.

You will investigate unusual customer activity for compliance, identify trends related to fraud, ensure adherence to AML policies, and collaborate with the global compliance team.

Legal

Banking & Finance

Cork

<div>
 <div>
  Job Description:
 </div> Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 <div></div>
 <div>
  About the Role:
 </div>
 <div>
  Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a Compliance Associate to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements.
 </div>
 <div>
  As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. Remitly is a licensed financial services company in several jurisdictions. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering, Counter-Terrorist Financing and Fraud Investigative program. The Compliance Associate will assist by reviewing and filing chargeback cases and investigating transaction monitoring cases. You will report to one of our Compliance Team Managers.
 </div>
 <div>
  The ideal applicant for this role will have previous work experience in areas involving risk or compliance related investigations for the online financial services industry. This is a hybrid role (3 days a week onsite) in our Cork, Ireland office. #LI-Hybrid
 </div>
 <div></div>
 <div>
  You Will:
 </div>
 <ul>
  <li>Work within a compliance focused function within the customer operations team. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory filings.</li>
  <li>Work with the compliance organization at Remitly regarding these investigations.</li>
  <li>Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other unwanted and fraudulent transaction activity.</li>
  <li>Ensure the Anti-Money Laundering policies and procedures are always complied with.</li>
  <li>Learn and share knowledge in a global team environment</li>
  <li>Other ad hoc duties as required.</li>
 </ul>
 <div></div>
 <div>
  You Have:
 </div>
 <ul>
  <li>A minimum of 6 months experience investigating unusual activity. Experience of filing regulatory reports related to AML, CTF, Fraud Investigations desirable but not essential.</li>
  <li>Experience in identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.</li>
  <li>Experience in identifying unusual patterns of activity and escalating for potential risk mitigation.</li>
  <li>Experience working in a compliance driven environment while ensuring a positive customer experience.</li>
  <li>Direct experience in either fintech or financial industries.</li>
 </ul>
 <div></div>
 <div>
  Our Benefits:
 </div>
 <ul>
  <li>34 days of vacation (including public holidays)</li>
  <li>Group private medical insurance</li>
  <li>Group pension (6% contributed) and group income protection</li>
  <li>Employee Stock Purchase Plan (ESPP)</li>
  <li>Mental Health &amp; Family Forming Benefits</li>
  <li>Learning and Development Benefits</li>
 </ul>
 <div></div>
 <div>
  We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 </div>
 <div></div>
 <div>
  Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 </div>
</div>


 
  Job Description:
  Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 
 
  About the Role:
 
 
  Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a Compliance Associate to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements.
 
 
  As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. Remitly is a licensed financial services company in several jurisdictions. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering, Counter-Terrorist Financing and Fraud Investigative program. The Compliance Associate will assist by reviewing and filing chargeback cases and investigating transaction monitoring cases. You will report to one of our Compliance Team Managers.
 
 
  The ideal applicant for this role will have previous work experience in areas involving risk or compliance related investigations for the online financial services industry. This is a hybrid role (3 days a week onsite) in our Cork, Ireland office. #LI-Hybrid
 
 
 
  You Will:
 
 
  Work within a compliance focused function within the customer operations team. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory filings.
  Work with the compliance organization at Remitly regarding these investigations.
  Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other unwanted and fraudulent transaction activity.
  Ensure the Anti-Money Laundering policies and procedures are always complied with.
  Learn and share knowledge in a global team environment
  Other ad hoc duties as required.
 
 
 
  You Have:
 
 
  A minimum of 6 months experience investigating unusual activity. Experience of filing regulatory reports related to AML, CTF, Fraud Investigations desirable but not essential.
  Experience in identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.
  Experience in identifying unusual patterns of activity and escalating for potential risk mitigation.
  Experience working in a compliance driven environment while ensuring a positive customer experience.
  Direct experience in either fintech or financial industries.
 
 
 
  Our Benefits:
 
 
  34 days of vacation (including public holidays)
  Group private medical insurance
  Group pension (6% contributed) and group income protection
  Employee Stock Purchase Plan (ESPP)
  Mental Health & Family Forming Benefits
  Learning and Development Benefits
 
 
 
  We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 
 
 
  Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 


Compliance Associate - Remitly

Compliance Associate

You need 1-2 years in AML/CTF/Fraud investigations, knowledge of fintech regulations, pattern analysis, compliance experience, and a relevant industry certification in finance or fintech.

You will review customer activity for compliance, identify fraud patterns, evaluate internal reports, ensure AML policy adherence, and collaborate in a global team environment while performing ad hoc duties.

<div>
 <div>
  Job Description:
 </div> Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 <div>
  About the Role:
 </div>
 <div>
  Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a Compliance Analyst to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements. This role will report to one of our Compliance Team Managers.
 </div>
 <div>
  As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. Remitly is a licensed financial services company in several jurisdictions. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering, Counter-Terrorist Financing and Fraud Investigative program. The Compliance Analyst will assist by completing high risk case investigations &amp; complete regulatory filings. They will participate in deep dive investigations, review case escalations and perform quality checks on regulatory reports.
 </div>
 <div>
  The ideal applicant for this role will have an excellent level of compliance experience solving complex cases and preparing regulatory reports. Identifying trends and patterns and being comfortable with different tasks and projects will be a key part of the role. This is a hybrid role (3 days a week on-site) based in our Cork, Ireland office. #LI-Hybrid
 </div>
 <div></div>
 <div>
  You Will:
 </div>
 <ul>
  <li>Work within a compliance focused function within the customer operations team. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory filings.</li>
  <li>Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other unwanted and fraudulent transaction activity.</li>
  <li>Evaluate internal reports and related filters to confirm Remitly is monitoring its customer base for compliance with the terms of its user agreement and regulatory requirements.</li>
  <li>Ensure the Anti-Money Laundering policies and procedures are always complied with.</li>
  <li>Learn and share knowledge in a global team environment</li>
  <li>Other ad hoc duties as required.</li>
 </ul>
 <div>
  You Have:
 </div>
 <ul>
  <li>1- 2 years of experience investigating unusual activity and filing of regulatory reports related to AML, CTF, Fraud Investigations.</li>
  <li>Substantive knowledge of AML and fraud regulations and related typologies within the fintech industry.</li>
  <li>Experience identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.</li>
  <li>Experience in identifying unusual patterns of activity and escalating for potential risk mitigation.</li>
  <li>Experience working in a compliance driven environment while ensuring a positive customer experience.</li>
  <li>Must have a relevant industry (Associate-Level ) certification</li>
  <li>Experience contributing to operational compliance programs.</li>
  <li>Direct experience in either FinTech or financial industries.</li>
 </ul>
 <div></div>
 <div>
  Our Benefits:
 </div>
 <ul>
  <li>34 days of vacation (including public holidays)</li>
  <li>Group private medical insurance</li>
  <li>Group pension (6% contributed) and group income protection</li>
  <li>Employee Stock Purchase Plan (ESPP)</li>
  <li>Mental Health &amp; Family Forming Benefits</li>
  <li>Learning and Development Benefits</li>
 </ul>
 <div></div>
 <div>
  We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 </div>
 <div></div>
 <div>
  Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 </div>
</div>


 
  Job Description:
  Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 
  About the Role:
 
 
  Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a Compliance Analyst to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements. This role will report to one of our Compliance Team Managers.
 
 
  As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. Remitly is a licensed financial services company in several jurisdictions. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering, Counter-Terrorist Financing and Fraud Investigative program. The Compliance Analyst will assist by completing high risk case investigations & complete regulatory filings. They will participate in deep dive investigations, review case escalations and perform quality checks on regulatory reports.
 
 
  The ideal applicant for this role will have an excellent level of compliance experience solving complex cases and preparing regulatory reports. Identifying trends and patterns and being comfortable with different tasks and projects will be a key part of the role. This is a hybrid role (3 days a week on-site) based in our Cork, Ireland office. #LI-Hybrid
 
 
 
  You Will:
 
 
  Work within a compliance focused function within the customer operations team. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory filings.
  Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other unwanted and fraudulent transaction activity.
  Evaluate internal reports and related filters to confirm Remitly is monitoring its customer base for compliance with the terms of its user agreement and regulatory requirements.
  Ensure the Anti-Money Laundering policies and procedures are always complied with.
  Learn and share knowledge in a global team environment
  Other ad hoc duties as required.
 
 
  You Have:
 
 
  1- 2 years of experience investigating unusual activity and filing of regulatory reports related to AML, CTF, Fraud Investigations.
  Substantive knowledge of AML and fraud regulations and related typologies within the fintech industry.
  Experience identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.
  Experience in identifying unusual patterns of activity and escalating for potential risk mitigation.
  Experience working in a compliance driven environment while ensuring a positive customer experience.
  Must have a relevant industry (Associate-Level ) certification
  Experience contributing to operational compliance programs.
  Direct experience in either FinTech or financial industries.
 
 
 
  Our Benefits:
 
 
  34 days of vacation (including public holidays)
  Group private medical insurance
  Group pension (6% contributed) and group income protection
  Employee Stock Purchase Plan (ESPP)
  Mental Health & Family Forming Benefits
  Learning and Development Benefits
 
 
 
  We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 
 
 
  Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 


Compliance Analyst - Remitly

Compliance Analyst

You need 12+ years in compliance, a related degree, EMEA regulatory knowledge, and experience with PSD2 and AML/CTF. Travel up to 15% required.

You will ensure compliance with regulations, manage financial crime risks, oversee regional implementations, engage with regulators, and provide strategic guidance to support business growth.

<div>
 <div>
  Job Description:
 </div> Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 <div>
  About the Role:
 </div>
 <div>
  We are seeking a Regional Head of EMEA Compliance Director to join our team. You will contribute to Remitly's mission by ensuring that Remitly's EMEA business maintains full compliance with applicable laws and regulations. You will manage legal and regulatory risks, using your strong analytical skills and keen eye for detail to adapt Remitly's services and controls to new business opportunities and changing regulatory requirements. You will be part of a global regulatory compliance team who works closely together and supports each other.
 </div>
 <div></div>
 <div>
  You Will:
 </div>
 <div>
  Support the business to grow in a manner which is compliant and scales, and in line with our risk appetite. You will work with the business to ensure Remitly manages the Compliance risks that it faces. You are in a senior leadership role focused on and responsible for ensuring that Remilty operations are effective in countering the risk that our services might be used or targeted for financial crime activities. You will be an important risk management role with a broad remit and responsibilities including:
 </div>
 <ul>
  <li>Partner with the business to support compliant business growth leveraging solutions that scale across regions</li>
  <li>Maintain oversight of the changing regulatory environment of the EMEA region, and work closely with Director of Regional Compliance to ensure executives are kept informed on regulatory developments and their business impact</li>
  <li>Implement Remitly compliance strategy, policy and standards, controls, systems and ensure they are implemented at the regional level</li>
  <li>Lead the EMEA team to work with relevant contacts in business, risk and central compliance functions to ensure consistent application, and implementation, and controls to evidence related AML standards, policies and procedures</li>
  <li>To provide strategic direction and guidance to for compliance related issues including the implementation of a risk management framework</li>
  <li>Provide advisory services to the business to ensure clear understanding of financial crime risk exposure for clients, transactions and products</li>
  <li>Engage with key regulators, law enforcement, and other government bodies and agencies on regulatory and licensing matters.</li>
  <li>Provide Board reports as required, and support the local Compliance Heads on subsidiary board reporting and matters.</li>
 </ul>
 <div>
  You Have:
 </div>
 <ul>
  <li>12+ years of experience in a compliance focused role and preferably with regulatory experience; Bachelor's degree in Law, Business, Auditing or related field.</li>
  <li>Understanding of the regulatory landscape in EMEA</li>
  <li>Sufficient background to satisfy any pre-appointment checks to be appointed as the AML/ CTF Compliance Officer of the relevant regulators.</li>
  <li>Independence and tenacity to work as a self starter, but also works well under direction and in a team setting</li>
  <li>Is comfortable managing numerous aspects of a compliance program in multiple jurisdictions, not only AML/CTF compliance</li>
  <li>Knowledge and experience with PSD2, Outsourcing and other regulations impacting our business</li>
  <li>Willingness to travel to Remitly's Global headquarters in Seattle, Operations Centers and offices in Europe. Estimated travel is 15%, but may be more in the first year of employment.</li>
 </ul>
 <div>
  #LI-Hybrid
 </div>
 <div></div>
 <div>
  Our Benefits:
 </div>
 <ul>
  <li>34 days of vacation (including public holidays)</li>
  <li>Group private medical insurance</li>
  <li>Group pension (6% contributed) and group income protection</li>
  <li>Employee Stock Purchase Plan (ESPP)</li>
  <li>Mental Health &amp; Family Forming Benefits</li>
  <li>Learning and Development Benefits</li>
 </ul>
 <div></div>
 <div>
  We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 </div>
 <div></div>
 <div>
  Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 </div>
</div>


 
  Job Description:
  Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 
  About the Role:
 
 
  We are seeking a Regional Head of EMEA Compliance Director to join our team. You will contribute to Remitly's mission by ensuring that Remitly's EMEA business maintains full compliance with applicable laws and regulations. You will manage legal and regulatory risks, using your strong analytical skills and keen eye for detail to adapt Remitly's services and controls to new business opportunities and changing regulatory requirements. You will be part of a global regulatory compliance team who works closely together and supports each other.
 
 
 
  You Will:
 
 
  Support the business to grow in a manner which is compliant and scales, and in line with our risk appetite. You will work with the business to ensure Remitly manages the Compliance risks that it faces. You are in a senior leadership role focused on and responsible for ensuring that Remilty operations are effective in countering the risk that our services might be used or targeted for financial crime activities. You will be an important risk management role with a broad remit and responsibilities including:
 
 
  Partner with the business to support compliant business growth leveraging solutions that scale across regions
  Maintain oversight of the changing regulatory environment of the EMEA region, and work closely with Director of Regional Compliance to ensure executives are kept informed on regulatory developments and their business impact
  Implement Remitly compliance strategy, policy and standards, controls, systems and ensure they are implemented at the regional level
  Lead the EMEA team to work with relevant contacts in business, risk and central compliance functions to ensure consistent application, and implementation, and controls to evidence related AML standards, policies and procedures
  To provide strategic direction and guidance to for compliance related issues including the implementation of a risk management framework
  Provide advisory services to the business to ensure clear understanding of financial crime risk exposure for clients, transactions and products
  Engage with key regulators, law enforcement, and other government bodies and agencies on regulatory and licensing matters.
  Provide Board reports as required, and support the local Compliance Heads on subsidiary board reporting and matters.
 
 
  You Have:
 
 
  12+ years of experience in a compliance focused role and preferably with regulatory experience; Bachelor's degree in Law, Business, Auditing or related field.
  Understanding of the regulatory landscape in EMEA
  Sufficient background to satisfy any pre-appointment checks to be appointed as the AML/ CTF Compliance Officer of the relevant regulators.
  Independence and tenacity to work as a self starter, but also works well under direction and in a team setting
  Is comfortable managing numerous aspects of a compliance program in multiple jurisdictions, not only AML/CTF compliance
  Knowledge and experience with PSD2, Outsourcing and other regulations impacting our business
  Willingness to travel to Remitly's Global headquarters in Seattle, Operations Centers and offices in Europe. Estimated travel is 15%, but may be more in the first year of employment.
 
 
  #LI-Hybrid
 
 
 
  Our Benefits:
 
 
  34 days of vacation (including public holidays)
  Group private medical insurance
  Group pension (6% contributed) and group income protection
  Employee Stock Purchase Plan (ESPP)
  Mental Health & Family Forming Benefits
  Learning and Development Benefits
 
 
 
  We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 
 
 
  Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 


Head of Compliance, EMEA - Remitly

Head of Compliance, EMEA

You should have 5+ years in financial services/remittance, project management skills, ability to manage internal/external communications, and SQL experience is a plus.

You will support product managers in improving integrations, analyze partner performance, coordinate new launches, enhance exception handling, and address disbursement network issues.

Business, Operations & Strategy

Manila

<p>Job Description:</p><p>Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe. About the Role:</p><p>As a Partner Quality Lead you will support the disbursement network operations, analyze current partner health performance, and propose actions for improving disbursement experience. You will work directly with our product managers in the Global Disbursement Network Team (GDN) to address events that affect our network which cause transaction delays, and collaborate to improve all integrations. You will also be the contact at Remitly for external partners and be in charge of coordinating action to support our daily operations. You will report to the Senior Program Manager, Partner Operations.</p><p>You Will:</p><ul><li>Support regional product managers to improve the health of our existing integrations.</li><li>Collaborate with regional product managers to enable new integrations and launches.</li><li>Coordinate change management on new launches.</li><li>Analyze and investigate root causes for current partners performance and propose action plans for improvement.</li><li>Partner with product managers and engineering to improve exception handling.</li><li>Keep a close partnership with external partners, and coordinate action across Remitly squads to support daily needs of our disbursement network.</li><li>Address events that impact our disbursement experience.</li><li>Be a subject matter expert to the operations team for proper transaction handling.</li></ul><p>You Have:</p><ul><li>Recommended 5+ years of experience in financial services and/or remittance industry.</li><li>Project management skills.</li><li>Manage internal and external communications.</li><li>SQL experience is a plus</li></ul><p>Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.</p><p>Our Benefits:</p><ul><li>Rice Allowance</li><li>Transportation Allowance</li><li>Paid Vacation</li><li>Medical, Dental &amp; Vision</li><li>Accident and Life Insurance</li><li>Employee Stock Purchase Plan (ESPP)</li><li>Mental Health &amp; Family Forming Benefits</li></ul><p>We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman’s potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.</p><p>Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.</p>

Job Description:Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe. About the Role:As a Partner Quality Lead you will support the disbursement network operations, analyze current partner health performance, and propose actions for improving disbursement experience. You will work directly with our product managers in the Global Disbursement Network Team (GDN) to address events that affect our network which cause transaction delays, and collaborate to improve all integrations. You will also be the contact at Remitly for external partners and be in charge of coordinating action to support our daily operations. You will report to the Senior Program Manager, Partner Operations.You Will:Support regional product managers to improve the health of our existing integrations.Collaborate with regional product managers to enable new integrations and launches.Coordinate change management on new launches.Analyze and investigate root causes for current partners performance and propose action plans for improvement.Partner with product managers and engineering to improve exception handling.Keep a close partnership with external partners, and coordinate action across Remitly squads to support daily needs of our disbursement network.Address events that impact our disbursement experience.Be a subject matter expert to the operations team for proper transaction handling.You Have:Recommended 5+ years of experience in financial services and/or remittance industry.Project management skills.Manage internal and external communications.SQL experience is a plusRemitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.Our Benefits:Rice AllowanceTransportation AllowancePaid VacationMedical, Dental & VisionAccident and Life InsuranceEmployee Stock Purchase Plan (ESPP)Mental Health & Family Forming BenefitsWe are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman’s potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Partner Quality Lead - Remitly

Partner Quality Lead

You need 7-8 years in compliance, AML qualification preferred, financial institution experience, knowledge of global AML regulations, strong communication skills, and teamwork ability.

You will manage AML inquiries, implement compliance policies, conduct training, monitor compliance activities, report to management, liaise with auditors, and support ad-hoc projects.

<div>
 <div>
  Job Description:
 </div> Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 <div>
   About the Role:
 </div>
 <div>
   You will contribute to Remitly's mission by ensuring that Remitly EMEA expansion maintains full compliance with applicable laws and regulations and anticipates new laws and regulations. You will support the Head of Compliance in meeting compliance and regulatory requirements.
 </div>
 <div>
   You Will:
 </div>
 <ul>
  <li> Supporting the operationalisation of the compliance framework and implementing policies and procedures to prevent illegal, unethical, or improper conduct and comply with all relevant regulatory obligations.</li>
  <li> Handling day to day AML inquiries</li>
  <li> Supporting the Head of Compliance in developing and executing the quarterly AML Monitoring Program.</li>
  <li> Ensuring an appropriate regulatory training program and adequate awareness arrangements and ensuring that employees receive appropriate training on compliance with their regulatory obligations</li>
  <li> In conjunction with the Head of Compliance, provide regular compliance reporting and management information to the Board, management, Global Compliance organisation and other forums as required.</li>
  <li> Ensuring compliance with all applicable AML laws, providing oversight, control, support and coordination for AML compliance.</li>
  <li> Compliance monitoring and testing and ensure timely reporting and remediation of any compliance breaches once identified.</li>
  <li> Ensure that all regulatory reports, returns, requests, business requirements and notifications are submitted to the regulator as required.</li>
  <li> Support with oversight of the performance of compliance services outsourced and ensure that these operate within the defined service levels.</li>
  <li> Monthly testing on the end-to-end AML activities such as reviewing Screening, Transactions Monitoring, EDD and any internal escalations related to AML</li>
  <li> Keeping up to date and staying ahead of future compliance requirements and horizon scanning.</li>
  <li> Liaising with internal and external auditors; and</li>
  <li> Supporting the wider Compliance Organisation with ad-hoc projects and expansion plans within EMEA.</li>
 </ul>
 <div>
   You Have:
 </div>
 <ul>
  <li> Professional experience of 7-8 years</li>
  <li> Compliance or AML-related qualification or equivalent is preferred</li>
  <li> Previous experience working in a financial institution, ideally in the Remittance world</li>
  <li> Good knowledge of Global AML regulations</li>
  <li> AML/KYC experience</li>
  <li> Other financial services compliance experience is a plus</li>
  <li> Analytical and good communication skills and ability to easily interact with colleagues and external contacts</li>
  <li> Able to work as part of a wider team of geographically dispersed and highly skilled professionals</li>
  <li> Ability to work with ambiguity</li>
 </ul>
 <div></div>
 <div>
   Our Benefits:
 </div>
 <ul>
  <li> 34 days of vacation (including public holidays)</li>
  <li> Group private medical insurance</li>
  <li> Group pension (6% contributed) and group income protection</li>
  <li> Employee Stock Purchase Plan (ESPP)</li>
  <li> Mental Health &amp; Family Forming Benefits</li>
  <li> Learning and Development Benefits</li>
 </ul>
 <div></div>
 <div>
   We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 </div>
 <div></div>
 <div>
   Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 </div>
</div>


 
  Job Description:
  Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
 
   About the Role:
 
 
   You will contribute to Remitly's mission by ensuring that Remitly EMEA expansion maintains full compliance with applicable laws and regulations and anticipates new laws and regulations. You will support the Head of Compliance in meeting compliance and regulatory requirements.
 
 
   You Will:
 
 
   Supporting the operationalisation of the compliance framework and implementing policies and procedures to prevent illegal, unethical, or improper conduct and comply with all relevant regulatory obligations.
   Handling day to day AML inquiries
   Supporting the Head of Compliance in developing and executing the quarterly AML Monitoring Program.
   Ensuring an appropriate regulatory training program and adequate awareness arrangements and ensuring that employees receive appropriate training on compliance with their regulatory obligations
   In conjunction with the Head of Compliance, provide regular compliance reporting and management information to the Board, management, Global Compliance organisation and other forums as required.
   Ensuring compliance with all applicable AML laws, providing oversight, control, support and coordination for AML compliance.
   Compliance monitoring and testing and ensure timely reporting and remediation of any compliance breaches once identified.
   Ensure that all regulatory reports, returns, requests, business requirements and notifications are submitted to the regulator as required.
   Support with oversight of the performance of compliance services outsourced and ensure that these operate within the defined service levels.
   Monthly testing on the end-to-end AML activities such as reviewing Screening, Transactions Monitoring, EDD and any internal escalations related to AML
   Keeping up to date and staying ahead of future compliance requirements and horizon scanning.
   Liaising with internal and external auditors; and
   Supporting the wider Compliance Organisation with ad-hoc projects and expansion plans within EMEA.
 
 
   You Have:
 
 
   Professional experience of 7-8 years
   Compliance or AML-related qualification or equivalent is preferred
   Previous experience working in a financial institution, ideally in the Remittance world
   Good knowledge of Global AML regulations
   AML/KYC experience
   Other financial services compliance experience is a plus
   Analytical and good communication skills and ability to easily interact with colleagues and external contacts
   Able to work as part of a wider team of geographically dispersed and highly skilled professionals
   Ability to work with ambiguity
 
 
 
   Our Benefits:
 
 
   34 days of vacation (including public holidays)
   Group private medical insurance
   Group pension (6% contributed) and group income protection
   Employee Stock Purchase Plan (ESPP)
   Mental Health & Family Forming Benefits
   Learning and Development Benefits
 
 
 
   We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
 
 
 
   Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 


Remitly

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Flexible PTO, Schedules and Leaves

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