AML & Fraud Investigations Analyst (Compliance)

Remitly is seeking a Compliance Analyst in Manila to enhance its Risk and Compliance team. The role involves investigating high-risk activities, conducting regulatory filings, and collaborating with various teams to ensure compliance with financial regulations. The ideal candidate should have 1-2 years of experience in AML or fraud investigations and a relevant certification. Key benefits include rice and transportation allowances, medical coverage, and employee stock options.
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