Job Description:
At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money— we're here to move our global customers forward.
We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.
About the Role:
Our Risk, Oversight Compliance team is 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. 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 investigate transaction monitoring cases, chargebacks, internal referrals, and prepare regulatory filings on suspicious activities.
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 Manila, Philippines.
You Will:
Work within a compliance focused function investigating suspicious and high-risk activities identified in customer accounts. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory filings. Review investigations escalated from other Remitly teams and third party AML investigators, conduct complex investigations, and submit SAR filings where necessary.
Review investigations escalated from other Remitly teams and third party AML investigators, conduct complex investigations, and submit SAR filings where necessary.
Work closely with cross-functional teams at Remitly regarding these investigations, including Customer Service, Compliance, Legal, Product, and third party sites supporting AML investigations.
Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other unwanted and fraudulent transaction activity.
Suggest updates to transaction monitoring rules based on trends identified and identify process improvements for existing procedures.
Ensure compliance with Remitly’s Anti-Money Laundering policies and procedures.
Learn and share knowledge in a global team environment, including assisting with training and oversight of third party AML investigations.
Other ad hoc duties as required.
You Have:
A minimum of 6 months experience investigating unusual activity. Experience of filing regulatory reports related to AML, CTF, Fraud Investigations desirable but not essential.
Experience in identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.
Experience in identifying unusual patterns of activity and escalating for potential risk mitigation.
Experience working in a compliance-driven environment while ensuring a positive customer experience.
Fluency in written and spoken English is essential for this role. Proficiency a second language, especially in Hebrew, Portuguese or and/or Japanese…