Senior Financial Crimes Intelligence Analyst
Core
Senior analyst defending Remitly against human trafficking, forced labor, sanctions evasion, terrorist financing, fraud, and money laundering by conducting complex casework, developing detection typologies, and overseeing global operations.
Role type
Senior IC financial crimes intelligence analyst
Builds
Detection logic, typology scenarios, and intelligence briefings for global operations
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions / Counter-Terrorist Financing
Required skills
Financial crime investigation, typology development, SQL, OSINT, case documentation, law enforcement engagement, data analysis, stakeholder influence
Preferred skills
Cross-border payments/remittance, blockchain analytics (Chainalysis/TRM Labs/Elliptic), AI tooling for research, multi-jurisdictional experience, CAMS/CFE certification
Technologies
SQL, Chainalysis, TRM Labs, Elliptic, OSINT tools
Responsibilities
Conduct end-to-end complex casework on high-severity financial crimes; Develop proactive intelligence and typologies from transaction data; Oversee detection scenario performance and provide feedback to investigators; Engage with law enforcement and regulatory bodies
Seniority
Senior, hands-on IC with subject matter direction