Senior Financial Crimes Intelligence & Detection Lead
remitlySeattle, WA
Senior Financial Crimes Intelligence & Detection Lead
remitlySeattle, WASenior L5
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsIntelligence Analysts
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit Intermediation
APPLY NOWRemitly seeks a senior analyst to defend against financial crime by leading complex investigations end-to-end, developing detection typologies, and guiding global operations on high-risk scenarios. You will collaborate with law enforcement and internal partners to ensure robust outcomes.
The role requires 7+ years in financial crime or related fields, strong OSINT, and hands-on SQL data analysis. Hybrid work with onsite days is expected, reflecting Remitly's connected culture.
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Level
Senior L5
Location
Seattle, WA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
2 days ago