Senior Financial Crimes Intelligence Analyst
Job description
About the Position
Senior Financial Crimes Intelligence Analyst
Sydney, New South Wales, Australia
Category: Compliance
Job ID: R_106999
Job Type: Regular
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
Responsibilities
- Analyze and interpret financial transactions to identify potential financial crimes
- Collaborate with cross-functional teams to implement compliance measures
- Stay updated on regulatory changes and ensure company policies are in line with the latest standards
Requirements
- Expertise in Financial Crimes Intelligence
- Strong analytical skills and attention to detail
- Experience in a compliance role within the financial industry
We Offer
- Competitive salary range: $1.0 - $1,000,000.0 USD per year
- Opportunity to work in a dynamic and innovative environment
- Be part of a global team dedicated to financial inclusion and security
About the Company
Join Remitly as a Senior Financial Crimes Intelligence Analyst in Sydney, Australia. Contribute to global financial security and compliance.
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Financial Services,Software Development,Mobile Applications,Data Management Systems
About the Company Remitly is a technology company specializing in software development, mobile applications, and data management systems. The company offers solutions for sending and receiving money internationally, catering to both personal and business needs. Products, Services & Tech Stack Core Solutions: Sending and receiving money internationally through the Remitly app. Business payment solutions for global teams, vendors, contractors, and partners. Project Scope & Target Clients Client Base: Individuals and businesses needing to send money internationally. Freelancers and professionals receiving international payments. Engineering Scale: Serving over 175 countries with secure and transparent money transfer services.