Director of Global Financial Crimes Compliance

6 days ago


Seattle, Washington, United States Remitly Full time
Job Title: Director of Global Financial Crimes Compliance

Remitly is a leading financial services company that is transforming the way people send and receive money around the world. We are seeking a highly experienced and skilled Director of Global Financial Crimes Compliance to join our team.

About the Role:

We are looking for a seasoned compliance professional to lead our global financial crimes compliance program. The successful candidate will be responsible for developing and implementing effective strategies to prevent and detect financial crimes, including anti-money laundering (AML), know-your-customer (KYC), and sanctions compliance.

Key Responsibilities:
  • Develop and implement global financial crimes compliance policies, procedures, and controls
  • Lead the design and implementation of transaction monitoring, investigation, and suspicious activity reporting systems
  • Oversee the implementation of comprehensive financial crimes, sanctions, and KYC compliance policies and procedures
  • Collaborate with cross-functional teams to identify and mitigate financial crime risks
  • Develop and maintain relationships with regulatory bodies and industry partners
Requirements:
  • 15+ years of experience in financial crimes compliance, with a focus on AML/BSA
  • 5+ years of experience in a leadership role, overseeing global compliance programs
  • Proven track record of developing and implementing effective compliance strategies
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced, dynamic environment
What We Offer:
  • Competitive salary and bonus structure
  • Comprehensive benefits package, including medical, dental, and vision insurance
  • 401(k) plan with company matching
  • Flexible paid time off and parental leave
  • Opportunities for professional growth and development
Remitly is an Equal Opportunity Employer:

We celebrate diversity and are committed to creating an inclusive environment for all employees. We are an E-Verify employer and welcome applications from qualified candidates of all backgrounds.


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