Senior Financial Crimes Intelligence Analyst

Remitly Senior Financial Crimes Intelligence Analyst 2 Hours AgoSaved In-Office Seattle, WA, USA 144K-165K Annually Senior level 144K-165K Annually Senior leveleCommerce • Fintech • Payments • Software • Financial ServicesConduct complex financial crime investigations involving trafficking, sanctions evasion, terrorist financing, fraud, and money laundering. Analyze large transaction datasets with SQL, develop typologies and detection requirements, oversee scenario effectiveness, guide investigators, and engage law enforcement and regulatory partners. Produce defensible intelligence reports and briefings while identifying systemic detection failures and improving investigative quality.Top Skills: ChainalysisEllipticSQLTrm Labs