FAQs
What is the primary role of a Compliance Analyst at Remitly?
The primary role of a Compliance Analyst at Remitly is to ensure compliance with internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements.
What are the main responsibilities of the Compliance Analyst?
The Compliance Analyst will investigate unusual activity within customer profiles, identify trends related to money laundering and fraud, evaluate internal reports for compliance, ensure adherence to Anti-Money Laundering policies, and participate in deeper investigations.
What experience is required for this position?
The ideal candidate should have 1-2 years of experience investigating unusual activities and filing regulatory reports related to AML, CTF, and Fraud Investigations, along with a substantive knowledge of relevant regulations.
Is this position fully remote?
No, this is a hybrid role that requires employees to work on-site three days a week in our Cork, Ireland office.
What qualifications are necessary for applicants?
Applicants must have a relevant industry certification at the Associate-Level and experience in FinTech or financial industries.
What benefits does Remitly offer to its employees?
Remitly offers 34 days of vacation, group private medical insurance, a pension plan with a 6% contribution, an Employee Stock Purchase Plan, and various mental health and learning development benefits.
How does Remitly ensure diversity and inclusion in the workplace?
Remitly is committed to nondiscrimination and creates an inclusive environment for all employees, celebrating diversity and ensuring that employment decisions are based on personal capabilities and qualifications.
Will the Compliance Analyst role involve regulatory filings?
Yes, the Compliance Analyst will be responsible for completing regulatory filings as part of their investigation and compliance duties.
What kind of work environment can Compliance Analysts expect?
Compliance Analysts can expect to work in a compliance-focused environment within the customer operations team, collaborating with a global team and focusing on maintaining high compliance standards while providing a positive customer experience.
What skills are important for success in this position?
Important skills include the ability to analyze patterns in transactional behavior, identify unusual activities, contribute to compliance programs, and uphold high customer service standards while working in a compliance-driven environment.