Cache of job #14126457

Job Title

Risk and Operational Compliance Analyst Passbook




Penrose One, Penrose Dock, Cork


Risk & Operational Compliance Analyst - Passbook 

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At Remitly, we help immigrant communities around the world send over $6 billion a year to their loved ones. Sending money is faster, easier, and costs less with our all-digital money transfer platform. We want to transform the lives of immigrants and their families by providing the most trusted financial service products on the planet. At Remitly, your work has a direct and positive impact on people around the globe. Your work matters, every day.

Our Risk and Compliance teams are a cornerstone of our business and we are looking for an experienced Risk Operations and Compliance analyst to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements.

The Passbook team is a startup within Remitly. We are building a new digital bank for immigrants and their families. The team is intensely customer-focused and comprised of startup veterans. It’s all the best parts of an early stage startup accelerated by the assets and competitive advantage of Remitly. While we have global ambitions, we are currently focused on U.S. residents. To comply with regulations, Remitly maintains a comprehensive Anti-Money Laundering and Counter-Terrorist Financing program. The Compliance Analyst will help to detect suspicious transactions and auditing risk processes.

The ideal applicant for this role will have previous work experience in the online financial services industry and will be comfortable in an exciting start-up environment. This role is based in our new office in Cork, Ireland.

What you’ll do:

Reporting to the General Manager you will investigate suspicious activity, filing referral reports if needed, and working upstream with internal tools teams to systematically eliminate unwanted activity from the Remitly platform. 

Specific Responsibilities:

  • As a fintech partner to a U.S. nationally chartered bank, Passbook is required to refer Questionable Activity Reports (QARs). You will work with the Compliance Officer and Compliance Program Lead to identify and submit QARs within internal service guidelines and partner-mandated timelines
  • Evaluate internal reports and related filters to confirm Passbook is monitoring its customer base for compliance with the terms of its user agreement and agreements with Partner Bank
  • Lead periodic AML risk assessments and help implement needed corrective actions
  • Work across Passbook teams to help build compliant products, systems, and tools
  • Assist Compliance Officer and Compliance Program Lead with projects on an ad-hoc basis


  • Experience with AML, CTF, KYC and other government policies; preferably in a fintech, banking, or payments processor space.
  • Experience with payments products, services, and operations 
  • Substantive knowledge of applicable compliance issues and requirements
  • Strong communicator and ability to work directly with Partners
  • The ability to detect non-obvious patterns, create solutions for complex issues directly affecting the customer experience, and report trends to product teams
  • CAMS or BSA/AML certifications
  • 1+ years of experience either overseeing or directly contributing to operational compliance programs

Who We Are:

Remitly is the largest independent digital remittance company headquartered in the United States, transferring over $5 billion in annualised volume from its customers in the United States, United Kingdom, Canada, and Australia to loved ones throughout the world. The company’s proprietary global transfer network includes its easy-to-use mobile app, which makes the process of sending money faster, easier, more transparent and less costly by eliminating the forms, codes, agents, extra time and fees typical of the traditional, century-old money transfer process. Remitly is backed by industry-leading investors, World Bank’s International Finance Corporation (IFC), Naspers’ PayU, Silicon Valley Bank, Stripes Group, DFJ, DN Capital, QED Investors, Trilogy Equity Partners, Bezos Expeditions, Founders’ Co-Op, and TomorrowVentures. For more information, visit

Remitly is an Equal Opportunity Employer. Equal employment opportunity has been, and will continue to be, a fundamental principle at Remitly. We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman’s potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.

Remitly is an E-Verify Employer

Please apply using the following link: Apply Now

Date Added

157 days ago