Compliance Specialist II at Remitly

Massachusetts, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Regulatory ComplianceIndustries

Requirements

Specialized or multi-skilled expertise developed through job-related training and substantial on-the-job experience
Experience with 40 Act Funds Bluesky regulatory compliance
Knowledge of Form NF, Regulation D, and Collective Trust
Ability to work independently with limited supervision
Excellent project management and client engagement skills
Proven ability to identify and act on business development opportunities
Experience managing service delivery in a client-facing environment

Responsibilities

Ensure contracted services are delivered in alignment with SLAs and KPIs
Maintain strict control over project timelines, budgets, risks, and scope
Communicate client requirements effectively to operational teams and subcontractors
Build and sustain strong client relationships, offering daily support and guidance
Promote organizational capabilities and identify potential sales opportunities
Collaborate with account managers to secure contract extensions or additional business
Manage contracts of varying lengths and strategic importance

Skills

Key technologies and capabilities for this role

40 Act FundsBluesky Regulatory ComplianceForm NFRegulation DCollective TrustSLAsKPIsProject ManagementRisk ManagementClient Relationship Management

Questions & Answers

Common questions about this position

What is the base pay range for the Compliance Specialist II position?

The U.S. National Base Pay Range is $39,600 - $66,100, and geographic differentials may apply in some locations to better reflect local market rates.

What benefits are offered for this role?

The position offers a comprehensive, multi-carrier program for medical, dental, and vision health benefits.

Is this a remote position or does it require office work?

This information is not specified in the job description.

What key skills and experience are required for this role?

The role requires experience with 40 Act Funds Bluesky regulatory compliance, knowledge of Form NF, Regulation D, and Collective Trust, excellent project management and client engagement skills, and the ability to work independently with limited supervision.

What makes a strong candidate for this Compliance Specialist II position?

Strong candidates will have specialized expertise from job-related training and on-the-job experience, proven ability to manage service delivery in client-facing environments, and skills in identifying business development opportunities.

Remitly

International money transfer for immigrants

About Remitly

Remitly focuses on international money transfers, helping immigrants send money to their families quickly and securely at lower costs than traditional banks. The company charges transaction fees and earns from the exchange rate margin, offering various transfer options like bank deposits and cash pickups. Remitly enhances user experience through its website and mobile app, allowing real-time tracking of transfers, and engages with immigrant communities by providing helpful resources and educational support. Its goal is to meet the unique needs of immigrants while ensuring fast, affordable, and reliable money transfer services.

Seattle, WashingtonHeadquarters

2011Year Founded

$423.9MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Continuing Education or Travel Stipend

Office Culture

Flexible PTO, Schedules and Leaves

DEI Learning Opportunities

Community Engagement

Inclusive Benefits

Risks

Swift's integration into banks' channels poses a competitive threat to Remitly.

AI agents' rise may challenge Remitly's operational model in efficiency and cost-effectiveness.

Schall Law Firm's investigation could impact investor confidence and Remitly's reputation.

Differentiation

Remitly focuses on immigrants, offering competitive rates and fast, secure transactions.

The company leverages technology for a seamless user experience via its app and website.

Remitly engages with immigrant communities through content and educational initiatives.

Upsides

Increased digital wallet adoption in key markets expands Remitly's reach to unbanked individuals.

AI agents in operations could reduce costs and improve Remitly's efficiency.

Visa collaboration enhances Remitly's cross-border fund flow services, boosting customer satisfaction.

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