Compliance Program Specialist

Remitly

Cork, IE
  • Job Type: Full-Time
  • Function: Legal
  • Post Date: 04/13/2021
  • Website: remitly.com
  • Company Address: 1111 3rd Ave. Suite 2100, Seattle, WA, 98101

About Remitly

Remitly is an international payments company. It provides online services that enable customers to send and transfer money.

Job Description

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 Program Specialist 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 to 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 and customer-focused work environment. This role is based in our new office in Cork, Ireland.

 

What you'll do:

Specific Responsibilities:

  • Rely on a mixture of analysis, knowledge and experience when making decisions.
  • Customer Focus - anticipates customer needs and provides services that are beyond customers expectations, uses customer insights to promote and guide the development of solutions, and serves as a strategic partner to build profitable and long-lasting relationships
  • Optimises Work Processes - identifies and creates the processes necessary to work and looks for ways to improve processes, from small tweaks to complete Reengineering.
  • Challenges and identifies new opportunities.
  • Collaborate - works cooperatively with others across the organisation to achieve shared goals, partners with others to work.
  • Attentively listen to others and adjusts to fit the audience and the message. Provide and helpful information to others across the organisation and encourage the open expression of diverse ideas and opinions

Qualifications:

  • Experience with AML, CTF, KYC
  • Substantive knowledge of applicable compliance issues and requirements
  • Experience with payments products, services, and operations
  • Support with the detection of non-obvious patterns and design solutions for complex issues directly affecting the customer experience
  • Share knowledge in a global team environment
  • Program Management experience
  • 1+ years of experience either overseeing or directly contributing to operational compliance programs

Who We Are:

Remitly is the largest independent digital remittance company headquartered in the United States, transferring over $5 billion in annualized volume from its customers in the United States, United Kingdom, Canada, and Australia to loved ones throughout the world. Our proprietary global transfer network includes its easy-to-use mobile app, which makes the process of sending money faster, easier, more transparent and less costly by eliminating the forms, codes, agents, extra time and fees typical of the traditional, century-old money transfer process. Remitly is backed by industry-leading investors, World Bank's International Finance Corporation (IFC), Naspers' PayU, Silicon Valley Bank, Stripes Group, DFJ, DN Capital, QED Investors, Trilogy Equity Partners, Bezos Expeditions, Founders' Co-Op, and TomorrowVentures. For more information, visit remitly.com.Remitly is an Equal Opportunity Employer.

Individuals looking for employment at Remitly are considered without regard to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, or sexual orientation.

Related Jobs

Data Analytics Engineer

Remitly - Mandaluyong City, PH

Senior Software Development Engineer - Transaction Engineering

Remitly - Seattle, WA, US

Engineering Manager- Passbook

Remitly - Seattle, WA, US

Senior Product Manager- Risk Product

Remitly - Seattle, WA, US

Senior Product Manager

Remitly - London, GB
Disclaimer: Local Candidates Only
This company does NOT accept candidates from outside recruiting firms. Agency contacts are not welcome.