11 Oct
|
Remitly Australia
|
Sydney
11 Oct
Remitly Australia
Sydney
Remitly is seeking an experienced financial crime investigator to defend against responsible threats, including human trafficking, sanctions evasion, and money laundering. You will lead end-to-end cases, quantify risk typologies, and influence global operations with proactive investigations and detection improvements.
You will work with transaction data, public records, and law enforcement inputs to produce actionable intelligence for senior stakeholders, ensuring accuracy and defensible conclusions.
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📌 Senior Financial Crimes Intelligence Lead (Sydney)
🏢 Remitly Australia
📍 Sydney