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GCIT Compliance Specialist

Remitly is transforming lives with trusted financial services that transcend borders.

As a GCIT Compliance Specialist, you will play a critical role in evaluating the design and effectiveness of controls across Remitly's global compliance program.

You will work cross-functionally with teams in Product, Engineering, Operations, and Program Management to document, assess, and validate controls tied to key regulatory domains, including Anti-Money Laundering (AML), consumer protection, safeguarding, sanctions, and compliance reporting.

  • Partner with cross-functional stakeholders to document controls related to AML, sanctions, consumer protection, safeguarding, and regulatory reporting obligations.
  • Plan and execute design and operating effectiveness testing of compliance controls, including policy adherence, transaction monitoring, escalation procedures, reporting accuracy, and third-party oversight.
  • Identify control gaps or deficiencies and provide structured, actionable feedback to control owners.
  • Track remediation of identified issues and validate implementation of corrective actions.
  • Support internal and external audits, regulatory exams, and ongoing control assurance needs.
  • Drive improvements in control documentation quality, testing consistency, and knowledge management within the GCIT team.