Remitly

Senior Manager, Program Management, AML & Verification

Seattle, Washington United States · Senior

Sponsorship not specified$168k-$210kDetected 22 days ago

SQLData AnalysisIncident ResponseStakeholder ManagementControlsLeadershipCommunicationCollaboration

About the role

You will ensure that first line of defense (FLOD) controls are auditable, and scalable as we expand into new markets and product offerings such as wallets and lending.
This is a high-autonomy role for a Senior Manager who thrives in connecting technical systems to regulatory intent.
This team embeds FinCrime controls that protect our customers and ensure compliance with regulatory expectations.

Own end-to-end verification control lifecycle management, including rule design, FLOD testing, and control effectiveness reviews.
Define clear roles, responsibilities and expectations for team members. Develop team members and hire for additional skillsets where needed.
Deeply understand the unique needs of Remitly's customer base to deliver great AML and customer experience outcomes
Partner with product stakeholders on control design for new products and initiatives
Drive and maintain audit and exam readiness, ensuring evidence documentation, traceability, and control mapping for all new verification capabilities.
Lead cross-functional initiatives spanning KYC, Transaction Monitoring, and Sanctions programs to close regulatory gaps and streamline FLOD testing.
You'll build clarity across product, engineering, compliance, and operations partners.
You'll manage a small but technical team.
Additionally, they provide continuity for incident response, new product design, and audit and exam readiness.
Develop team members and hire for additional skillsets where needed.

6+ years of experience in program management or risk control ownership within AML, FinCrime, or regulatory programs (preferably payments or remittances).
Experience with AML and related control systems (screening, document validation, sanctions rules, etc.).
Familiarity with audit, regulatory reporting, and control documentation practices.
Prior experience with fintech, payments, or remittance products.

Bachelor's degree in business, risk management, or related field (CAMS or similar certification preferred).

Intermediate-to-advanced SQL skills and comfort analyzing operational or risk control data.
Excellent communication and stakeholder management skills across global time zones.

Driving Innovation, Together
At Remitly, we believe that true innovation sparks when we come together.
Our Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster.
For corporate team members, we have an in-office expectation of at least 50% of the time monthly, typically achieved by coming in three days a week.
Managers also have the flexibility to set higher expectations based on their team's specific needs.
These intentional in-office moments are vital for deepening relationships, fueling creativity, and ensuring your impact is felt where it matters most.
Remitly is an E-Verify Employer
At Remitly, we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations.
Remitly is an equal opportunity employer.
We celebrate diversity and are committed to creating an inclusive environment for all employees.
We are looking for a Senior Manager, Program Management - Technical to lead our Verification and FinCrime program team.

This listing is sourced directly from Remitly's careers page and normalized into a canonical job model.