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Full timeFinance

Senior Financial Crimes Intelligence Strategist

RemitlySydney, Sydney🇦🇺Australia

Why this role stands out

This role offers a fantastic opportunity to shape financial crime strategy and drive impactful investigations within a reputable global company, perfect for a seasoned investigator eager to develop new typologies and lead complex cases. You'll thrive here if you have a strong analytical background and a passion for collaborating with global teams, with the flexibility of a hybrid work model. Apply now to elevate your career in financial crime intelligence!

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationSydney, Sydney, Australia

Job description

Remitly is seeking an experienced senior investigator to carry complex financial crime cases end to end, including typology development and detection logic. You will guide global investigations, support law enforcement engagements, and ensure high-quality, defensible case documentation.

The role requires 7+ years in financial crime investigations, strong data analysis, and experience in cross-border and regulatory contexts. Hybrid work is expected with onsite attendance in Sydney as needed.

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