Remitly

Principal Program Manager- Identity & Trust

Remitly$168K — $210K *
Finance & Insurance
8 - 10 years of experience
Job Overview by Ladders

Qualifications

  • 8+ years in program management or risk control ownership within AML or FinCrime regulatory programs
  • Deep understanding of AML and control systems such as screening and sanctions
  • Strong familiarity with audit practices and regulatory reporting
  • Technical fluency for collaboration with engineering teams
  • Ability to manage ambiguity and provide clarity across different domains
  • Advanced data analysis skills for operational and risk control data
  • Excellent communication and stakeholder management skills across global time zones
  • Bachelor's degree in business, risk management, or related field; CAMS or similar certification preferred

Responsibilities

  • Lead the lifecycle management of verification controls, including design and testing
  • Collaborate with product teams on designing controls for new initiatives
  • Act as an expert in transaction monitoring and incident response
  • Utilize automation and AI tools to enhance the control lifecycle
  • Translate risk insights into operational and system requirements
  • Ensure audit and exam readiness with thorough documentation
  • Drive cross-functional initiatives to close regulatory gaps in testing

Benefits

  • Employee equity as part of the compensation plan
  • Medical benefits and other financial perks
  • Hybrid work setup with onsite requirements Tuesday through Thursday
  • Opportunities to deepen relationships and enhance creative collaboration in office
Full Job Description
About the Role:

We are looking for a Principal Program Manager, Technical to join our Verification Program team within the Identity & Trust organization. In this role, you will own and drive programs that strengthen Remitly's verification controls across products and geographies. You will ensure that first line of defense (FLOD) controls are effective, auditable, and scalable as we expand into new markets and product offerings such as wallets and lending.

This is a high-impact, high-autonomy role for a principal program manager who thrives in ambiguity, can connect technical systems to regulatory intent, and builds clarity across product, engineering, compliance, and operations stakeholders. You'll be part of a small but highly technical team responsible for embedding robust FinCrime controls that protect our customers and ensure compliance with regulatory expectations, providing continuity for incident response, new product design, and audit and exam readiness.

You will report to the Head of Verification Program Management and work closely with stakeholders across Product, Engineering, Analytics, and Compliance.

You Will:
  • Lead end-to-end verification control lifecycle management, including rule design, FLOD testing, and control effectiveness reviews.
  • Partner with product stakeholders on control design for new products and initiatives
  • Serve as an expert on transaction monitoring, maintaining continuity for incident response, audit requests, and new product risk assessments.
  • Leverage automation and AI tooling throughout the control lifecycle, including gathering industry insights, recommending enhancements and gathering data. Build repeatable processes, with review gates to ensure quality
  • Translate verification risk insights into business and system requirements, partnering with compliance, product, and engineering to operationalize scalable solutions.
  • Drive and maintain audit and exam readiness, ensuring evidence documentation, traceability, and control mapping for all new verification capabilities.
  • Lead cross-functional initiatives spanning Verification, Transaction Monitoring, and Sanctions programs to close regulatory gaps and streamline FLOD testing.

You Have:
  • 8+ years of experience in program management or risk control ownership within AML, FinCrime, or regulatory programs (preferably payments or remittances).
  • Deep understanding of AML and related control systems (screening, document validation, sanctions rules, etc.).
  • Strong familiarity with audit, regulatory reporting, and control documentation practices.
  • Technical fluency, with ability to collaborate with engineering
  • Ability to context-switch across product, compliance, and operational domains and provide structured clarity in ambiguous situations.
  • Advanced skills and comfort analyzing operational, customer cohort and risk control data.
  • Excellent communication and stakeholder management skills across global time zones.
  • Bachelor's degree or equivalent experience in business, risk management, or related field (CAMS or similar certification preferred).
  • Prior experience with fintech, payments, or remittance products strongly preferred.

Compensation Details. The starting base salary range for this position is typically $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.

Under 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.

About Remitly

Remitly is a digital remittance company that provides international money transfers. The company's platform allows users to send money to family and friends in other countries using a mobile device or computer. Remitly's services are available in over 20 countries and support over 40 currencies. The company was founded in 2011 and is headquartered in Seattle, Washington.
Learn more about Remitly
Size
1,000 employees
Industry
Founded
2011

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