Head of Global Risk Mining & Strategic Investigations

Remitly Head of Global Risk Mining & Strategic Investigations YesterdaySaved In-Office Seattle, WA, USA 208K-260K Annually Senior level 208K-260K Annually Senior leveleCommerce • Fintech • Payments • Software • Financial ServicesLeads Remitly’s global financial crime intelligence and strategic investigations function, covering high-risk typologies, detection strategy, complex investigations, law enforcement and FIU engagement, reporting, and governance. Builds a globally distributed specialist team, establishes investigative standards, translates intelligence into durable controls with data science and engineering, and briefs executives, regulators, and law enforcement.Top Skills: ChainalysisEllipticSQLTrm Labs