Senior Financial Crimes Intelligence Lead (Hybrid London)

Remitly is seeking a senior-level risk investigations role in London, with a hybrid model (3 days onsite per week). You will lead complex cases end to end, develop detection typologies, and oversee investigative outcomes for high-risk typologies across global operations.

You will report to the Head of Global Risk Mining & Strategic Investigations and collaborate with law enforcement and FIU partners to defend against major financial crime threats.

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