Remitly

Remitly

Director, Verification Program and AML Controls

Seattle, Washington United States · Director

Sponsorship not specified$196k-$245kDetected 8 days ago
SQLData ScienceIncident ResponseStakeholder ManagementControlsLeadershipCommunicationCollaboration

Stay score

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.

Personalize to your clock →

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.

Community outcomes

No reports yet — be the first to help the next applicant.

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'll own customer authentication and account security across Remitly's products.
  • Your team will operate and tune onboarding controls that prevent promotion abuse and maintain account integrity, while meeting the unique needs of our customer base.
  • Own end-to-end verification control lifecycle management, including impact assessment, rule design, FLOD testing, and control effectiveness reviews.
  • Develop team members and hire for additional skillsets where needed.
  • Develop data products and risk scores to support program optimization and inform product roadmaps
  • Deeply understand the unique needs of Remitly's customer base to deliver great AML and customer experience outcomes
  • Own and improve the process for new product and regional expansion, helping stakeholder teams launch new initiatives quickly while building on top of our platform.
  • Drive and maintain audit and exam readiness, ensuring evidence documentation, traceability, and control mapping for all new verification capabilities.
  • This creates a consistent, meaningful overlap that supports team norms and business needs.

Requirements

  • 8+ years of experience in program management or risk control ownership within AML, FinCrime, or regulatory programs (preferably payments or remittances).
  • Experience leading analytics and/or data science teams.

Compensation

  • The starting base salary range for this position is typically $196,000-$245,000.
  • 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 and travel benefits

Company info

  • 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.
  • We are looking for a Director, Program Management - Technical to lead our Verification program, analytics and control test teams.
  • 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.
  • We are committed to nondiscrimination across our global organization and in all of our business operations.

Equal opportunity

  • equal opportunity employer.

Visa & Work Authorization

  • ant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a t
Apply directly at Remitly →Create a free account for alerts like thisView Remitly immigration profile

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