Senior Financial Crimes Intelligence Analyst
Core
Senior analyst leading end-to-end complex financial crime investigations and developing proactive intelligence typologies to defend Remitly against human trafficking, sanctions evasion, and money laundering.
Role type
Senior IC financial crimes intelligence analyst
Builds
Detection logic, investigative reports, and threat assessments
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models
Required skills
Complex case investigation, typology development, SQL data analysis, OSINT research, law enforcement engagement, strategic oversight, risk assessment
Preferred skills
Cross-border payments experience, blockchain analytics, AI tooling for research, multi-jurisdictional exposure
Technologies
SQL, Chainalysis, TRM Labs, Elliptic
Responsibilities
Work complex, high-severity cases end-to-end; develop typologies from transaction data into detection logic; oversee detection performance and provide subject matter direction to investigators; engage with law enforcement and regulatory bodies
Seniority
Senior, hands-on IC with strategic oversight