FAQs
What is the job title for this position?
The job title is Compliance Associate.
Where is the Compliance Associate position located?
The position is located in Cork, Ireland.
What is the nature of the work environment for this role?
This is a hybrid role, requiring 3 days a week onsite in the office.
What are the main responsibilities of the Compliance Associate?
The Compliance Associate will review and file chargeback cases, investigate transaction monitoring cases, ensure compliance with Anti-Money Laundering policies, and identify patterns related to fraudulent activities.
What qualifications are required for this role?
A minimum of 6 months of experience in investigating unusual activity is required, with a preference for experience in filing regulatory reports related to AML, CTF, and Fraud Investigations.
Is direct experience in the financial industry necessary?
Yes, direct experience in either fintech or financial industries is required for this role.
What benefits does Remitly offer to its employees?
Remitly offers 34 days of vacation, group private medical insurance, a group pension with 6% contribution, an Employee Stock Purchase Plan, and mental health & family forming benefits.
Does Remitly have a policy on diversity and nondiscrimination?
Yes, Remitly is committed to nondiscrimination and creating an inclusive environment for all employees.
Will the Compliance Associate have opportunities for learning and development?
Yes, Remitly provides learning and development benefits for its employees.
Why is the Compliance Associate role important for Remitly?
The Compliance Associate is vital for ensuring compliance with internal policies, local financial service laws, and regulatory requirements, which are essential for maintaining high customer service and compliance standards in a growing financial services company.