AML & Fraud Compliance Investigator

Remitly, Inc. is seeking a Compliance Associate to investigate suspicious activities and ensure adherence to financial service regulations. Situated in Mandaluyong, Philippines, this role involves reviewing unusual transaction patterns and collaborating with cross-functional teams to enhance compliance standards.

The ideal candidate should possess at least 6 months of investigative experience, particularly in AML or fraud scenarios, along with proficiency in English.

Remitly offers benefits like medical insurance, vacation leaves, and allowances to support employee wellbeing.