Remitly

Remitly

Head of Global Risk Mining & Strategic Investigations

Seattle, Washington United States · Senior

Sponsorship not specified$208k-$260kDetected 27 days ago
SQLData ScienceCybersecurityDetection EngineeringLeadershipCollaboration

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odds of building a lasting career here

61Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role90
Entry-level history0
PERM / green-card track0
Lottery odds (Level IV)94
Fits your clock70

Sponsors, but it's cap-subject — you still face the weighted lottery (~61% per draw at Level IV). Good if you win; have a cap-exempt backup on your list.

Lottery odds assume a STEM candidate.

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Employer immigration record

from this employer's Department of Labor filings

Green-card filing pattern in this occupation

Context, not a finding about this posting: of this employer's 37 green-card filings in this occupation, 100% were for a worker who already held the job.

Green-card follow-through: 95%

Of 19 labor certifications old enough to have been used, 1 expired without the employer filing the next step. Median time from filing to decision: 485 days.100% of their filings were for a worker who already held the job.Only certifications past the 180-day window are counted — recent ones cannot have expired yet.

Files H-1B transfers

5 transfer filings in the last year, covering 5 workers. Median labor-condition decision: 8 days. An employer that already files transfers is one that can take over an existing H-1B.

Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.

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About the role

  • Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money- we're here to move our global customers forward.
  • We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation.
  • If that's you and you're ready to do the most meaningful work of your career-we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

Responsibilities

  • You will define your own operating model, the analytic tradecraft, the intelligence product set, and the external engagement posture.
  • Own Remitly's authoritative view of high risk financial crime typologies across corridors, products, and channels, including the indicators and network signatures that make each one detectable.
  • Build an intelligence product set for internal and external consumption, with explicit confidence levels and analytic judgments that hold up under regulatory and law enforcement scrutiny.
  • Own the strategic investigations pipeline for the highest severity, most sensitive, and most novel matters, and refer findings into the business for control, product, and customer action.
  • Build trusted-partner relationships, including public-private information sharing partnerships, industry working groups, and typology forums.
  • Own reporting strategy for complex financial crime, including how findings escalate into suspicious activity reporting and how sensitive matters reach the Chief Compliance Officer, executive leadership, and board-level oversight.
  • Deliver intelligence briefings to senior audiences that are precise, decision-oriented, and free of overstatement.

Requirements

  • Define the scenarios, segmentation, and model features required to detect typologies the current control environment misses, and partner with Transaction Monitoring, Data Science, and Engineering to build them.

Compensation

  • The starting base salary range for this position is typically $208,000-$260,000.
  • In the U.S., Remitly employees are shareholders in our Company and equity is part of our total compensation plan.
  • Your recruiter can share more information about medical benefits offered, as well as other financial benefits and total compensation components offered with this role.

Benefits

  • Flexible paid time off
  • Health, dental, and vision + 401k plan with company matching
  • Paid parental, medical, military and family care leave
  • Mental Health & Family Forming Benefits
  • Employee Stock Purchase Plan (ESPP)
  • Continuing education
  • Quantify and challenge coverage, identify false negative exposure, and drive remediation to closure.

Company info

  • About the Role: Remitly moves money for millions of customers across more than 170 countries.
  • Remitly moves money for millions of customers across more than 170 countries.
  • At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them.
  • Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind.
  • At Remitly, we believe that true innovation sparks when we come together.
  • 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.

Equal opportunity

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