{"id":408372,"url":"https://alion.io/job/remitly-senior-manager-program-management-aml-verification","title":"Senior Manager, Program Management, AML & Verification","company":{"id":6304,"name":"Remitly","domain":"remitly.com","url":"https://alion.io/company/remitly","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":85,"open_postings":25,"ghost_share":0,"stale_share":0.6,"repost_share":0,"time_to_fill_p50_days":42,"computed_at":"2026-10-15T05:46:00Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Seattle, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":168000,"max":210000,"currency":"USD","period":"year","gross":null,"usd_annual":210000},"salary_estimate":null,"experience_years_min":6,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-08-27T00:00:00Z","employer_posted_date":"2026-08-27","last_verified_at":"2026-10-14T14:24:05Z","board_verified":true,"closed_at":null,"days_open":49,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":49},"description":"Job Description:\nAt 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.\nAbout the Role:\nWe 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.\nThis 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.\nYou will report to the VP of Identity and Trust and work closely with stakeholders across Product, Engineering, Analytics, and Compliance from our Seattle HQ.\nYou Will:\nOwn end-to-end verification control lifecycle management, including rule design, FLOD testing, and control effectiveness reviews.\nDefine clear roles, responsibilities and expectations for team members. Develop team members and hire for additional skillsets where needed.\nDeeply understand the unique needs of Remitly's customer base to deliver great AML and customer experience outcomes\nPartner with product stakeholders on control design for new products and initiatives\nDrive and maintain audit and exam readiness, ensuring evidence documentation, traceability, and control mapping for all new verification capabilities.\nLead cross-functional initiatives spanning KYC, Transaction Monitoring, and Sanctions programs to close regulatory gaps and streamline FLOD testing.\nYou Have:\n6+ years of experience in program management or risk control ownership within AML, FinCrime, or regulatory programs (preferably payments or remittances).\n3+ years of people management experience\nExperience with AML and related control systems (screening, document validation, sanctions rules, etc.).\nFamiliarity with audit, regulatory reporting, and control documentation practices.\nTechnical fluency, with ability to interpret and write BRDs and collaborate with engineering and data analytics teams.\nContext-switch across product, compliance, and operational domains and provide structured clarity in ambiguous situations.\nIntermediate-to-advanced SQL skills and comfort analyzing operational or risk control data.\nExcellent communication and stakeholder management skills across global time zones.\nBachelor's degree in business, risk management, or related field (CAMS or similar certification preferred).\nPrior experience with fintech, payments, or remittance products.\nCompensation 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. #LI-Hybrid\nOur Benefits\nFlexible paid time off\nHealth, dental, and vision + 401k plan with company matching\nPaid parental, medical, military and family care leave\nMental Health & Family Forming Benefits\nEmployee Stock Purchase Plan (ESPP)\nContinuing education benefits\nOur Connected Work Culture: Driving Innovation, Together\nAt 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.\nUnder 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.\nRemitly is an E-Verify Employer\nAt 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.\nRemitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.","description_format":"text","description_chars":5432,"description_truncated":false,"requirements":{"experience_years_min":6,"management_years_min":6,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":["401k plan","Equity"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Money Transfer & Remittances"],"lifecycle":[{"event":"open","at":"2026-09-06T01:36:09Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 49 · green card filings: 31","filings_12m":49,"filings_prev_12m":74,"green_card_filings_12m":31,"median_offered_wage_usd":162500,"route":null,"cap_exempt":false,"checked_at":"2026-10-03T21:08:04+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)","US Department of Labor: PERM disclosure data (green cards)"],"filings_for_role_12m":0}],"liveness":{"score":23,"band":"cold","label":"Long shot","p_open":1,"p_active":0.529,"p_room":0.44,"age_days":49,"expected_fill_days":42,"reasons":["conf:15","stale_co","velocity","win:tail","crowd:brand"],"computed_at":"2026-10-15T05:46:00Z"},"pay":{"stated_usd_annual":210000,"is_top_pay":true},"html_url":"https://alion.io/job/remitly-senior-manager-program-management-aml-verification","json_url":"https://alion.io/job/remitly-senior-manager-program-management-aml-verification.json","meta":{"generated_at":"2026-10-15T07:33:00Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":11261,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-16T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":6304},"rest":"https://alion.io/mcp/rest/get_company?id=6304"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fremitly-senior-manager-program-management-aml-verification"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fremitly-senior-manager-program-management-aml-verification"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fremitly-senior-manager-program-management-aml-verification"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/remitly-senior-manager-program-management-aml-verification\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fremitly-senior-manager-program-management-aml-verification"}]}