02 Nov
|
Remitly Canada Operations
|
Burnaby
02 Nov
Remitly Canada Operations
Burnaby
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 current 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.
📌 Principal Technical Program Manager AML (Burnaby)
🏢 Remitly Canada Operations
📍 Burnaby