Senior Financial Crimes Intelligence Lead (Hybrid London)

Remitly is seeking an experienced professional for a leadership role in Global Risk Mining & Strategic Investigations. You will lead end-to-end investigations of complex cases, develop detection logic from typologies, and oversee how detection performs in operations worldwide.

The role reports to the Head of Global Risk Mining & Strategic Investigations and is based in London on a hybrid basis. Ideal candidates have extensive experience in high-risk typologies, strong analytical and

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