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About the Role

You will carry the casework and produce the intelligence that defends Remitly against the most serious types of financial crime: human trafficking and forced labor, sanctions evasion, terrorist financing, transnational fraud, and professional money laundering. The role has three parts: working complex cases end-to-end, running proactive intelligence work to develop detection logic, and overseeing detection performance. This is a matrixed mandate where you provide subject matter direction and quality oversight to investigators.

Responsibilities

Work complex, high severity, and novel cases end to end.
Build analytic conclusions from limited initial indicators and expand from a single actor to the network around them.
Document investigative work and reporting decisions to a standard that holds up under examination, audit, and litigation.
Escalate sensitive and time-critical findings promptly, with the context needed for a decision.
Run proactive investigations and thematic reviews into high risk typologies, synthesizing internal transaction and customer data with law enforcement input, legal process material, open source research, and commercial intelligence.
Query and analyze large transaction data sets directly to identify patterns, structures, and networks existing monitoring does not surface.
Develop typology characteristics into operational detection requirements, and support Transaction Monitoring and Data Science partners in building, tuning, testing, and validating the resulting scenarios.
Produce written assessments and briefings that state findings clearly, separate evidence from inference, and convey confidence levels honestly when information is incomplete or unreliable.
Own a defined threat portfolio and become the internal reference point for it.
Monitor high risk typology scenarios in production and assess whether they yield the intended outcomes.
Review global operations casework against high risk typology scenarios, identify where investigative treatment diverges from intent, and drive correction through feedback, guidance, and typology-specific training.
Provide subject matter direction to global operations investigators on high risk typology matters.
Surface systemic detection failures, including false negative exposure and scenario drift, and drive them to resolution with the accountable owners.
Support law enforcement and FIU engagement, including responding to typology-focused and geographically focused legal process, preparing referral packages, and contributing to information sharing partnerships.

Requirements

7+ years in financial crime investigations, financial intelligence, law enforcement, or intelligence analysis, with substantial time on complex or proactive investigative work rather than alert disposition alone.
Working depth in high risk typologies and the associated red flags.
Demonstrated ability to build a case from ambiguous starting facts and document it defensibly.
Hands-on data analysis capability; write your own SQL and work independently in large data sets.
Experience assessing the quality of other investigators' work and influencing how it improves without direct reporting authority.
Strong OSINT and public records research skills.
Clear, economical writing skills to produce intelligence a senior stakeholder can act on without a walkthrough.
Experience interacting with law enforcement or regulatory bodies, or handling legal process and information requests.
Sound judgment and discretion with sensitive material.
Cross-border payments, money transmission, or remittance experience.
Depth in one or more of: human trafficking and forced labor, sanctions evasion, terrorist financing, transnational fraud, professional money laundering.
Blockchain analytics experience (Chainalysis, TRM Labs, Elliptic).
Experience using AI tooling to accelerate research, network analysis, or narrative production, and the judgment to know where it should not be relied on.
Multi-jurisdictional exposure.
Additional language capability relevant to Remitly corridors.
CAMS, CFCS, CFE, or equivalent certification.

Skills

Financial crime investigations
Financial intelligence
Law enforcement
Intelligence analysis
Complex investigations
Proactive investigations
High risk typologies
Red flag identification
Case building
Defensible documentation
Data analysis
SQL
Large data set analysis
Investigator work quality assessment
Influencing skills
OSINT research
Public records research
Writing
Law enforcement interaction
Regulatory body interaction
Legal process handling
Information request handling
Judgment
Discretion
Cross-border payments
Money transmission
Remittance
Human trafficking
Forced labor
Sanctions evasion
Terrorist financing
Transnational fraud
Professional money laundering
Blockchain analytics
AI tooling for research
AI tooling for network analysis
AI tooling for narrative production
Multi-jurisdictional analysis
Additional language capability

Location

Remote
Onsite

Work Type

Hybrid

Experience Level

7+ years

Education Level

CAMS, CFCS, CFE, or equivalent certification

Benefits

Medical, Dental & Vision via Bupa
Life Insurance & Disability
Employee Stock Purchase Plan (ESPP) available for eligible employees
Mental Health & Family Forming Benefits
Continuing education and travel benefits

About the Company

At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them.
Since 2011, we’ve tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind.
Whether it’s supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we’re not just here to move money— we’re here to move our global customers forward.
We’re looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation.
If that’s you and you’re ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

Equal Opportunity

Remitly is an E-Verify Employer
At Remitly, we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations.
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.