Principal Program Manager- Identity & Trust
Core
Own and drive verification control programs to strengthen Remitly's first line of defense (FLOD) controls across products and geographies, ensuring they are effective, auditable, and scalable for new markets and offerings like wallets and lending.
Role type
Principal Program Manager, Technical (Identity & Trust)
Builds
Robust FinCrime controls, scalable verification solutions, and audit-ready documentation for new product design and incident response.
Domain
Fintech, Payments, Remittances, AML/FinCrime
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Program management, AML/FinCrime control systems, Transaction monitoring, Audit/regulatory reporting, Technical fluency, Data analysis, Cross-functional leadership
Preferred skills
Payments/remittance product experience, Fintech background
Technologies
AI tooling, Automation platforms, Transaction monitoring systems
Responsibilities
Lead end-to-end verification control lifecycle management including rule design and FLOD testing; Partner with product stakeholders on control design for new initiatives; Serve as expert on transaction monitoring and incident response; Translate verification risk insights into business and system requirements; Drive audit and exam readiness; Lead cross-functional initiatives to close regulatory gaps.
Seniority
Principal, high-autonomy IC with strategic impact