Senior Manager, Program Management, AML & Verification
Core
Lead the Verification and FinCrime program team to design and manage Remitly's Financial Crime Controls across products and geographies, ensuring auditable and scalable first line of defense (FLOD) controls.
Role type
Senior Manager, Program Management (AML & Verification)
Builds
Scalable financial crime control systems for wallets, lending, and global remittance products
Domain
Fintech, Payments, Remittances, Anti-Money Laundering (AML), Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Program management, Risk control ownership, People management, AML control systems, Audit & regulatory reporting, Technical fluency (BRDs), SQL, Cross-functional leadership
Preferred skills
Fintech/Payments product experience, CAMS certification
Technologies
SQL, AML control systems (screening, document validation, sanctions rules)
Responsibilities
Own end-to-end verification control lifecycle management, Define team roles and expectations, Partner on control design for new products, Drive audit and exam readiness, Lead cross-functional initiatives for KYC, Transaction Monitoring, and Sanctions programs
Seniority
Senior Manager, hands-on leadership
