Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products on the planet. For nearly 10 years, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are incredibly proud to have served millions of customers globally with Remitly and our newly launched banking product, Passbook. We strive daily to meet our promise to our customers by building peace of mind into everything we do. Join over 1,300 employees across 9 offices who are growing their careers while having a positive impact on people globally.
Passbook is the first digital bank for immigrants in the US. We believe that leaving home is hard enough and managing your money shouldn't be, so we introduce the first digital banking solution with no fees, with no SSN required & for international use. Our vision is to transform the lives of immigrants and their families by providing the most trusted financial service products on the planet. At Passbook, your work has a direct and positive impact on people around the globe. Your work matters, every day.
As a Passbook Risk & Operational Compliance Analyst you will be responsible for ensuring we meet external regulations by diligently investigating suspicious activity, filing referral reports when needed and working upstream with Fraud, Identity, and Risk (FIR) team to systematically eliminate unwanted activity leveraging available customer behavior data/trends enabling Passbook to scale. Your role is crucial to create a robust Anti-money laundering and counter-terrorist financing program.
Job Duties and Responsibilities: