Financial Crimes Compliance Data Analyst
LocationManila, Phillippines
Typefull-time
SenioritySenior
Company size1,001–5,000 people
PostedOct 5, 2026 · 1w ago
Verified live23h ago
At a glanceSummarised by Seekless from the posting.
Lead sophisticated data analytics for ongoing and enhancing AI-powered detection systems
Deep expertise in financial crime analytics
Strong proficiency in leveraging AI and machine learning tools to detect and prevent illicit activities
Skills
AI
machine learning
Job Description:
About the company
At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we’ve tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it’s supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we’re not just here to move money, we’re here to move our global customers forward.
We’re looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that’s you and you’re ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.
About the Role:
Our Risk and Compliance teams are a cornerstone of our business. We are seeking a seasoned Financial Crimes Analyst to lead sophisticated data analytics for ongoing and enhancing AI-powered detection systems. This role is pivotal in identifying and mitigating complex financial crimes, including money laundering, fraud, and sanctions violations. The ideal candidate will possess deep expertise in financial crime analytics and a strong proficiency in leveraging AI and machine learning tools to detect and prevent illicit activities.