Lead verification controls at Remitly as a Principal Technical Program Manager using AML expertise and technical fluency in a hybrid work model.
Within Identity & Trust, you will own programs strengthening verification controls across products and geographies. The role connects technical systems with regulatory intent while coordinating Product, Engineering, Analytics, Compliance, and Operations stakeholders. Remitly is expanding into wallets and lending.
Key Responsibilities: Lead verification control lifecycle management from rule design through effectiveness reviews
Partner with product stakeholders on recent product control design
Maintain transaction monitoring continuity for incidents, audits, and risk assessments
Use automation and AI tooling across control lifecycle activities
Translate verification insights into scalable business and system requirements
Requirements: Eight or more years in program management or risk control ownership
Experience with AML, FinCrime, or regulatory programs
Understanding of screening, document validation, and sanctions controls
Technical fluency and advanced operational and risk data analysis skills
Bachelor’s degree or equivalent experience; CAMS preferred
Apply principal program management, AML controls, and technical analysis to strengthen Remitly verification programs across global products.
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📌 Principal Technical Program Manager AML (British Columbia)
🏢 Remitly Canada Operations
📍 British Columbia
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