Senior Financial Crimes Intelligence Analyst — Global Risk (Sydney)

Senior Financial Crimes Intelligence Analyst — Global Risk (Sydney)

09 Oct
|
Careers at Remitly Nicaragua
|
Sydney

09 Oct

Careers at Remitly Nicaragua

Sydney

Remitly is seeking a seasoned financial crime investigator to own end-to-end casework on responsible cases, develop detection logic from typologies, and oversee how detection performs in global operations.
You will work with investigators, law enforcement, and regional partners to deliver defensible outcomes.
You will bring 7+ years of investigative experience, strong OSINT, and hands-on data analysis with SQL, shaping high-risk typologies into practical monitoring rules and evidence-based
#J-*****-Ljbffr

📌 Senior Financial Crimes Intelligence Analyst — Global Risk (Sydney)
🏢 Careers at Remitly Nicaragua
📍 Sydney

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