Job Descriptions

The ideal applicant for this role will have previous work experience in the online financial services industry and will be. 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.

Specific Responsibilities:

• As a Payments Institution licensed by the Central Bank of Ireland, Remitly is required by regulation to file Suspicious Activity Reports (SARs). You will work with the Compliance Officer to identify and submit SAR reports within internal service guidelines and government-mandated timelines
• Evaluate internal reports and related filters to confirm Remitly is monitoring its customer base for compliance with the terms of its user agreement
• Lead periodic AML risk assessments and help implement needed corrective actions
• Work across teams to help build compliant products, systems, and tools
• Assist Compliance Officer with projects on an ad-hoc basis
• Assist operations and risk teams with enhancing and developing governance and risk programs

Qualifications:

• Experience with AML, CTF, KYC and other government policies
• Substantive knowledge of applicable compliance issues and requirements
• Experience with payments products, services, and operations
• Non-obvious patterns and create solutions for complex issues directly affecting the customer experience
• Learn and share knowledge in a global team environment
• CAMS or BSA/AML certifications
• Experience either overseeing or directly contributing to operational compliance programs
• Direct experience in either e-commerce, banking or payments processor industries.

Skills

Experience

• 1 year