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.
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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
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