Quick Overview
Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
Sydney, 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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