Remitly is seeking a senior financial crime investigator to manage complex cases end-to-end, develop detection typologies, and oversee monitoring in global operations. The role requires solid data analysis, SQL skills, OSINT expertise, and collaboration with law enforcement and FIU teams.
Candidates should have extensive experience in financial crime investigations, cross-border payments knowledge, and the ability to communicate findings clearly to senior stakeholders.
📌 Senior Financial Crimes Intelligence Strategist Sydney
🏢 Remitly
📍 Sydney
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