Jobs at Remitly

Conducts complex financial crime investigations involving human trafficking, sanctions evasion, terrorist financing, fraud, and money laundering. Performs proactive intelligence and typology research using transaction data, OSINT, legal materials, and law enforcement information. Develops detection requirements, evaluates monitoring effectiveness, guides investigators, identifies systemic gaps, and supports regulatory and law enforcement engagements. Requires advanced SQL, strong investigative writing, data analysis, and expertise in high-risk financial crime typologies.

Lead APAC organic social and community programs: manage local channels, create and adapt content, moderate communities, execute influencer campaigns, track performance, escalate service issues, and collaborate with global and regional teams to drive engagement and conversion.