Remitly seeks an experienced senior leader in Financial Crimes to own the center of excellence for detecting and mitigating high-risk typologies. You will guide global intelligence, establish external partnerships with law enforcement and FIUs, and drive reporting and governance across the organization.
You will build a scalable threat intelligence program, define analytic tradecraft, and partner with Legal, Risk, and Product teams to embed durable controls. Hybrid onsite work is expected.
#J-18808-LjbffrGlobal Financial Crime Intelligence Leader in seattle at Unknown Company
This position is listed as full time and hybrid.