The candidate must have experience investigating unusual activity, identifying and analyzing transactional behavioral patterns, escalating potential risks, and working in a compliance-driven environment within the fintech or financial industries.

The Compliance Associate at Remitly will review customer profiles for unusual activity related to money laundering or fraud, collaborate with the compliance organization, identify trends in unwanted transaction activity, ensure compliance with Anti-Money Laundering policies, and contribute to a global team environment.

Banking & Finance

Ireland

Cork

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.

<ul><li>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. You will report to a Compliance Team Manager.</li><li>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.</li><li>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 role is based in our office in Cork, Ireland.</li></ul>

Bachelors

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. You will report to a Compliance Team Manager.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.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 role is based in our office in Cork, Ireland.

Compliance Associate

Requirements

Responsibilities

Remitly

Mission & Purpose

Benefits

Continuing Education or Travel Stipend

Office Culture

Flexible PTO, Schedules and Leaves

DEI Learning Opportunities