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 reviewsPartner with product stakeholders on current product control designMaintain transaction monitoring continuity for incidents, audits,



and risk assessmentsUse automation and AI tooling across control lifecycle activitiesTranslate verification insights into scalable business and system requirementsRequirements:
Eight or more years in program management or risk control ownershipExperience with AML, FinCrime, or regulatory programsUnderstanding of screening, document validation, and sanctions controlsTechnical fluency and advanced operational and risk data analysis skillsBachelor’s degree or equivalent experience;
CAMS preferredApply principal program management, AML controls, and technical analysis to strengthen Remitly verification programs across global products.

📌 Principal Technical Program Manager Aml (Canada)
🏢 Remitly Canada Operations
📍 Canada