Top Data & Analytics Jobs
As the Head of Treasury Analytics & Data Science, the role involves developing analytics strategy, improving machine learning models, and building insights to guide financial risk management. Leadership includes managing a high-performing team and collaborating with various departments for data-backed decision making.
The Compliance Analyst will support Remitly's Risk and Compliance team by investigating unusual customer activity related to money laundering and fraud, ensuring compliance with applicable laws and regulations, and facilitating regulatory filings. This role involves evaluating internal reports and trends to maintain high compliance standards in the financial services sector.
You will join the Global Third Party Risk Management team at Remitly to perform supplier due diligence and third-party risk evaluations, support reporting and key risk metrics, and partner with stakeholders to enhance the third-party risk processes.
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The Treasury Shared Services Analyst will manage third-party tools, lead quarterly bank audits, maintain operational procedures, coordinate team activities, and establish banking processes. This role requires strong organizational skills and critical thinking to enhance Treasury operations across multiple regions.
The Data Analyst at Remitly will analyze customer complaint data and monitor regulatory risks using analytical tools. This role involves developing reports, visualizations, and data acquisition logic to support compliance and performance metrics across the organization.
As a Senior Treasury FX Trading & Funding Analyst at Remitly, you will enhance trading capabilities, manage FX inventory and costs, analyze trading activities, improve operational policies, and support new technology implementations. Your role involves daily forecasting for disbursement networks amid significant transaction volumes.
The Analytics Engineer II will work on building financial product tools, ensuring data accuracy, developing data models, and collaborating with engineering teams. They will analyze data trends, design BI solutions, and improve data quality and processes related to reporting systems.
As a Compliance Analyst at Remitly, you will manage partner communications for due diligence documentation, assess compliance with regulations, draft reports analyzing compliance risks, and investigate adverse media alerts. You will also lead compliance reviews and assist the Global Compliance Team with various projects.
As the Head of Credit Risk & Analytics, you will lead credit and fraud risk management for new lending products, establishing risk policies, pricing structures, and performance metrics while building a team to drive strategic initiatives.
In this role, you'll work with PMs and Developers to drive testing strategies using data analysis to improve responses to fraud attacks. Your responsibilities include analyzing fraud patterns, generating product specifications, and optimizing existing systems based on business logic.
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