JOB DESCRIPTION:

Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.

Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a 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 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 Analyst will assist by completing high-risk case investigations & completing regulatory filings. They will participate in deep dive investigations, review case escalations and perform quality checks on regulatory reports.
The ideal applicant for this role will have excellent compliance experience solving complex cases and preparing regulatory reports. Identifying trends and patterns and being comfortable with different tasks and projects will be key parts of the role, which is based in our office in Cork, Ireland.