Senior Financial Crimes Intelligence Analyst
Core
Senior analyst defending Remitly against financial crimes (human trafficking, sanctions evasion, terrorist financing, fraud, money laundering) by conducting complex casework, developing detection typologies, and overseeing global operations effectiveness.
Role type
Senior Financial Crimes Intelligence Analyst
Builds
Operational detection logic and typology scenarios for transaction monitoring
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models
Required skills
Financial crime investigation, proactive intelligence analysis, SQL, OSINT, case documentation, law enforcement engagement, judgment with sensitive material
Preferred skills
Cross-border payments/remittance, blockchain analytics (Chainalysis, TRM Labs, Elliptic), AI tooling, multi-jurisdictional exposure, CAMS/CFCS/CFE certification
Technologies
SQL, Chainalysis, TRM Labs, Elliptic, AI tooling
Responsibilities
Work complex high-severity cases end-to-end; build analytic conclusions from limited indicators; document investigative work for audit/litigation; run proactive investigations and thematic reviews; develop typology characteristics into detection requirements; monitor high-risk typology scenarios in production; provide subject matter direction to investigators; surface systemic detection failures
Seniority
Senior, hands-on IC with oversight responsibilities