Cache of job #14126458

Job Title

Compliance Analyst

Employer

Remitly

Location

Penrose One, Penrose Dock, Cork, Ireland

Description

Risk & Operational Compliance Analyst

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Risk Operations & Compliance Analyst

At Remitly, we help immigrant communities around the world send over $6 billion a year to their loved ones. Sending money is faster, easier, and costs less with our all-digital money transfer platform. We want to transform the lives of immigrants and their families by providing the most trusted financial service products on the planet. At Remitly, your work has a direct and positive impact on people around the globe. Your work matters, every day.

Our Risk and Compliance teams are a cornerstone of our business and we are looking for an experienced Risk Operations and Compliance analyst 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 the U.S., Canada, the United Kingdom, Australia, Singapore, and Ireland. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering and Counter-Terrorist Financing program. The Compliance Analyst will help detect suspicious transactions and auditing risk processes.

The ideal applicant for this role will have previous work experience in the online financial services industry and will be comfortable in an exciting start-up environment. 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
  • 1+ years of experience either overseeing or directly contributing to operational compliance programs
  • Direct experience in either e-commerce, banking or payments processor industries.

Remitly is an Equal Opportunity Employer. Equal employment opportunity has been, and will continue to be, a fundamental principle at Remitly. We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman’s potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.

Remitly is an E-Verify Employer

Please apply using the following link: Apply Now

Date Added

Today (8:49)

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