Risk Operations & Compliance Analyst
At Remitly, we help immigrant communities around the world send over $6 billion a year to their loved ones. Sending money is faster, easier, and costs less with our all-digital money transfer platform. We want to transform the lives of immigrants and their families by providing the most trusted financial service products on the planet. At Remitly, your work has a direct and positive impact on people around the globe. Your work matters, every day.
Our Risk and Compliance teams are a cornerstone of our business and we are looking for an experienced Risk Operations and Compliance analyst 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 the U.S., Canada, the United Kingdom, Australia, Singapore, and Ireland. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering and Counter-Terrorist Financing program. The Compliance Analyst will help to detect suspicious transactions and auditing risk processes.
The ideal applicant for this role will have previous work experience in the online financial services industry and will be comfortable in an exciting start-up environment. This role is based in our new office in Cork, Ireland.
What you’ll do:
Reporting to the General Manager you will investigate suspicious activity, filing regulatory reports if needed, and working upstream with internal tools teams to systematically eliminate unwanted activity from the Remitly platform.