Jobs Companies Remitly Program Manager, Sanctions Compliance

À propos de ce poste Program Manager, Sanctions Compliance chez Remitly

Remitly · Hybride · Arlington Virginia, United States

Job Description:

At 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.

About the Role:

Remitly is seeking a Program Manager, Sanctions Compliance to serve as a subject matter and program expert within the Sanctions Compliance Program, exercising a high degree of independent regulatory judgment on the program's most complex and consequential matters. This role sits at the intersection of deep sanctions expertise, complex project execution, and cross-functional influence — owning a number of workstreams across the program's preventive and detective, and corrective workstreams. The person will work closely with Legal, Product Compliance, Identity & Trust, regional compliance leads, and Operations, and their work will regularly inform materials reviewed by senior leadership, banking partners, and regulators.

You Will:

  • Sanctions Program Subject Matter Expertise & Strategic Support
    • Act as a subject matter authority and primary escalation point for sanctions queries across Remitly's global teams, resolving matters requiring expert-level regulatory interpretation.
    • Translate program strategy into structured workplans with defined milestones and owners, driving them to completion and proactively surfacing risks to delivery.
    • Prepare executive-facing briefing materials enabling the program's status and risk posture to be represented to senior leadership, the board, banking partners, and regulators with precision.
    • Stand in credibly for the Global Head of Sanctions in working-level meetings.
    Issue Remediation & Complex Project Management
    • Own execution of corrective actions from regulatory inquiries, audits, and self-identified gaps, building structured remediation plans and tracking them to closure.
    • Lead complex, time-sensitive remediation projects, maintaining clear audit trails of methodology and disposition.
    • Maintain the sanctions issues register, ensuring precise remediation language, realistic due dates, and prompt escalation of aging items.
    Audit & Controls Testing Management
    • Serve as primary program liaison to Remitly's Controls Testing and Internal Audit functions, owning evidence collection and continuous exam-readiness.
    • Track findings through to closure, translating management action plans into executable remediation steps.
    • Identify patterns across findings and proactively brief the Global Head of Sanctions on systemic, program-level gaps.
    Sanctions Alert Adjudication & Escalation Management
    • Serve as the first and primary compliance point of contact for escalated alerts, independently issuing well-reasoned, documented dispositions against OFAC, UN, EU, UK, and other applicable lists.
    Policy, Procedure & Training Governance
    • Own the sanctions policy lifecycle — annual reviews and ad hoc updates — ensuring language is current and meets regulatory expectations.
    • Provide policy requirements for Operations SOPs and approve completed SOPs for alignment with policy intent.
    • Review and approve sanctions training content, and lead the company-wide training refresh with Learning & Development.
    Controls Intake, I&T Liaison & Jira Governance
    • Draft and own sanctions control intake requests, translating regulatory requirements into technically actionable specifications.
    • Identify sanctions control requirements from new products, corridor expansions, and regulatory developments with regional compliance leads and Product Compliance.
    Sanctions Controls Library
    • Maintain the sanctions controls library spanning screening, alert management, payout governance, policy, and training, mapped to specific regulatory authorities.
    • Lead execution of the annual Sanctions RCSA under the Global Head of Sanctions.
    Metrics, Reporting & Governance
    • Manage KPIs/KRIs reflecting program performance, screening effectiveness, and remediation progress.
    • Produce recurring governance reporting for MBR, board-level deliverables, and banking partner communications on consistent reporting calendars.
    Regulatory Intelligence & SME Support
    • Monitor developments across OFAC, OFSI, UN, EU, and relevant corridor jurisdictions, producing timely intelligence briefings.
    • Independently assess implications of new regulations, general licenses, and enforcement actions for Remitly's screening architecture and controls.
    • Serve as the go-to internal resource on sanctions matters, grounding guidance in regulatory text and enforcement precedent.

You Have:

  • Required
    • 4-6 years in sanctions compliance at a financial institution, MSB, regulatory body, or consulting firm, with recognized mastery of OFAC's sanctions programs.
    • Knowledge of global sanctions regimes across main markets in EMEA and APAC.
    • Demonstrated ability to independently issue well-reasoned, documented dispositions on novel or time-sensitive fact patterns without direct supervision.
    • Proven track record leading complex, cross-functional remediation from inception to closure against tight deadlines.
    • Executive-caliber written communication: control language, policy documents, regulatory analyses, and board or regulator-ready materials.
    • Experience with controls testing, internal audit, or regulatory examiners, including evidence production and remediation planning.
    • Proficiency with project tracking tools and multi-workstream governance infrastructure.
    Preferred
    • CAMS or CGSS certification
    • Experience translating compliance requirements into technical control specs with engineering or product teams.

Compensation Details. The starting base salary range for this position is typically $136,000-$170,000. 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.

Our Benefits:

  • Flexible paid time off
  • Health, dental, and vision + 401k plan with company matching
  • Paid parental, medical, military and family care leave
  • Mental Health & Family Forming Benefits
  • Employee Stock Purchase Plan (ESPP)
  • Continuing education

Our Connected Work Culture: Driving Innovation, Together

At 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.

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.

Remitly is an E-Verify Employer

At 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.

Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Prêt à postuler chez Remitly ?
Postuler chez Remitly

Comment se compare ce salaire pour Program Manager

Ce poste paie $153,000/yrdans la fourchette habituelle pour les postes Program Manager.

$80,965 la médiane $150,125 $222,000

Fourchette typique $115,884–$187,500/yr, à partir de 2,468 annonces Program Manager comparables sur JobsRadar (rémunération annualisée en USD). Voir les aperçus de salaire pour Program Manager →

À propos de Remitly

Remitly is a leading digital financial services provider for immigrants and their families in over 170 countries around the world. Remitly helps immigrants send money home in a safe, reliable and transparent manner. Its digitally-native, cross-border remittance app eliminates the long wait times, complexities and fees typical of traditional remittance processes. Building on its strong foundation, Remitly is expanding its suite of products to further its mission and transform financial services for immigrants all around the world. Search For Jobs Click here to find additional opportunities at Remitly!

Voir tous les emplois chez Remitly →

Emplois similaires

BMNT
Program Manager - Hacking for Defense
BMNT
⚡ Postuler tôt Arlington, Virginia, United St... Hybride
● Nouveau 👁 Vu ✓ Postulé il y a 21 h
Gritter Francona
DHA Program Manager
Gritter Francona
⚡ Postuler tôt Washington, District of Columb... · lieu restreint
● Nouveau 👁 Vu ✓ Postulé il y a 2 sem.
BMNT
Program Manager - SOF RACER
BMNT
⚡ Postuler tôt Arlington, Virginia, United St... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 sem.
Spectrum Comm Inc
Program Manager
Spectrum Comm Inc
⚡ Postuler tôt Arlington, Virginia, United St... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 3 sem.
Greenberg-Larraby, Inc. (GLI)
Program Manager, ERP Systems, Hybrid
Greenberg-Larraby, Inc. (GLI)
⚡ Postuler tôt Washington, District of Columb... Hybride ⚠ 6 mois+
● Nouveau 👁 Vu ✓ Postulé il y a 9 mois
Cardless
Program Manager, Bank Partnerships
Cardless
⚡ Postuler tôt San Francisco Sur site $150,000–$200,000
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Paytm
Program Management (Lender Management) - Senior Manager- Lending EMI
Paytm
⚡ Postuler tôt Noida, Uttar Pradesh Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Fresenius Medical Care
Change & Program Manager
Fresenius Medical Care
⚡ Postuler tôt Bengaluru, KA Hybride
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Blue Origin
Principal Technical Program Manager –Silicon Systems & Software
Blue Origin
⚡ Postuler tôt Cupertino, CA Sur site $269,175–$376,844
● Nouveau 👁 Vu ✓ Postulé il y a 2 h

Inscrivez-vous pour des suggestions adaptées aux emplois que vous ouvrez et aux recherches que vous enregistrez.

Plus d’emplois chez Remitly

Voir tous les emplois chez Remitly →

Postuler maintenant
🤖

Doucement — un instant

JobsRadar a été conçu pour de vraies personnes qui traversent une période difficile dans leur recherche d’emploi — pas pour des requêtes automatisées. Vous cliquez beaucoup trop vite et vous êtes maintenant temporairement bloqué.

Revenez plus tard. Si vous cherchez réellement un emploi, nous sommes de votre côté — agissez simplement comme un être humain.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Prenez une longueur d’avance dans votre recherche d’emploi.

Rejoignez notre canal Telegram pour ce qui vous aide à décrocher le poste — références salariales, le pouls hebdomadaire du marché et les annonces de nouveautés. Pas de spam, que du signal.

Rejoindre le canal — c’est gratuit