financeroles

Senior Manager, Program Management, AML & Verification

Remitly Open · verified Oct 22, 2026
Seattle Full-time Senior Risk & Financial Compliance

At a glance

Senior Risk & Financial Compliance role at Remitly. Seattle · full-time · $168,000–$210,000 base.

SalaryStated by Remitly
$168,000 – $210,000
Base salary for this role, in USD per year, as published in the posting.
RoleRisk & Financial Compliance
SenioritySenior
LocationSeattle
EmploymentFull-time
Base pay$168,000–$210,000
PostedAug 27, 2026 · 8w ago
Role brief

financeroles summary, based on the employer's posting.

What you'll do

  • Manage verification controls from setting rules through first-line testing and checks on control performance
  • Clarify team ownership, develop staff, and recruit for additional capabilities when needed
  • Shape controls with product partners as new offerings and initiatives are designed
  • Maintain audit readiness by organizing evidence, documenting traceability, and mapping controls for new verification features
  • Coordinate KYC, transaction monitoring, and sanctions efforts to address regulatory gaps and improve first-line testing

What you bring

  • At least six years in program management or risk-control ownership across AML, financial crime, or regulatory programs
  • At least three years leading people
  • Experience with AML controls, including screening, document checks, or sanctions rules
  • Intermediate-to-advanced SQL, plus the ability to work with BRDs and engineering and analytics teams
  • A bachelor's degree in business, risk management, or a related discipline

Who this fits

This senior role suits someone who can lead a technical team and connect product, engineering, compliance, and operations work. You’ll manage a small team and report to the VP responsible for Identity and Trust. The position is based in Seattle, with onsite work Tuesday through Thursday and possible additional office days based on business needs.

From the employer

Job Description:

At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money— we're here to move our global customers forward.
We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

About the Role:

We are looking for a Senior Manager, Program Management - Technical to lead our Verification and FinCrime program team. You'll lead the team that designs and manages Remitly's Financial Crime Controls across different products and geographies. You will ensure that first line of defense (FLOD) controls are auditable, and scalable as we expand into new markets and product offerings such as wallets and lending.

This is a high-autonomy role for a Senior Manager who thrives in connecting technical systems to regulatory intent. You'll build clarity across product, engineering, compliance, and operations partners. You'll manage a small but technical team. This team embeds FinCrime controls that protect our customers and ensure compliance with regulatory expectations. Additionally, they provide continuity for incident response, new product design, and audit and exam readiness.

You will report to the VP of Identity and Trust and work closely with stakeholders across Product, Engineering, Analytics, and Compliance from our Seattle HQ.

You Will:

  • Own end-to-end verification control lifecycle management, including rule design, FLOD testing, and control effectiveness reviews.
  • Define clear roles, responsibilities and expectations for team members. Develop team members and hire for additional skillsets where needed.
  • Deeply understand the unique needs of Remitly's customer base to deliver great AML and customer experience outcomes
  • Partner with product stakeholders on control design for new products and initiatives
  • Drive and maintain audit and exam readiness, ensuring evidence documentation, traceability, and control mapping for all new verification capabilities.
  • Lead cross-functional initiatives spanning KYC, Transaction Monitoring, and Sanctions programs to close regulatory gaps and streamline FLOD testing.

You Have:

  • 6+ years of experience in program management or risk control ownership within AML, FinCrime, or regulatory programs (preferably payments or remittances).
  • 3+ years of people management experience
  • Experience with AML and related control systems (screening, document validation, sanctions rules, etc.).
  • Familiarity with audit, regulatory reporting, and control documentation practices.
  • Technical fluency, with ability to interpret and write BRDs and collaborate with engineering and data analytics teams.
  • Context-switch across product, compliance, and operational domains and provide structured clarity in ambiguous situations.
  • Intermediate-to-advanced SQL skills and comfort analyzing operational or risk control data.
  • Excellent communication and stakeholder management skills across global time zones.
  • Bachelor's degree in business, risk management, or related field (CAMS or similar certification preferred).
  • Prior experience with fintech, payments, or remittance products.

Compensation Details. The starting base salary range for this position is $168,000 - $210,000. In the U.S., Remitly employees are shareholders in our Company and equity is part of our total compensation plan. Your recruiter can share more information about medical benefits offered, as well as other financial benefits and total compensation components offered with this role.

Our Benefits

  • Flexible paid time off
  • Health, dental, and vision + 401k plan with company matching
  • Paid parental, medical, military and family care leave
  • Mental Health & Family Forming Benefits
  • Employee Stock Purchase Plan (ESPP)
  • Continuing education benefits

Our Connected Work Culture: Driving Innovation, Together
At Remitly, we believe that true innovation sparks when we come together. Our Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster.

Under the Company's current hybrid-work expectations, employees in this position work onsite Tuesday through Thursday each week. Additional onsite attendance may be required based on business needs, and the Company may modify its hybrid-work expectations from time to time. These intentional in-office moments are vital for deepening relationships, fueling creativity, and ensuring your impact is felt where it matters most.

Remitly is an E-Verify Employer

At Remitly, we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations.

Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.