Licensing Analyst at Remitly

Managua, Managua, Nicaragua

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial Services, RemittancesIndustries

Requirements

3+ years of experience in compliance, licensing, regulatory reporting, or risk roles in financial services, payments, or fintech
Familiarity with licensing processes and regulatory reporting requirements in the Americas, UK, or EU
Experience preparing filings, renewals, and reports for regulators
Experience supporting audits or regulatory exams, including organizing and submitting documentation
Ability to interpret regulatory requirements and apply them to compliance tasks and processes
Proficiency in Excel or Google Sheets, including using formulas and maintaining tracking spreadsheets
Experience using tools like Jira, Monday.com, or similar platforms to track tasks and projects
Ability to write clear documentation and reports for regulatory and internal audiences

Responsibilities

Prepare and submit license renewals, periodic reports, and responses to regulatory inquiries
Track licensing deadlines, reporting obligations, and regulatory correspondence across the Americas, UK, and EU
Organize documentation and coordinate responses for audits and regulatory exams
Maintain databases and spreadsheets of licensing requirements, filings, and project deliverables
Update processes and documentation when regulatory or business changes require it
Work with Compliance, Legal, Finance, Operations, and Data Analytics teams to improve workflows and develop Standard Operating Procedures (SOPs)
Compile periodic licensing metrics and dashboards for internal reporting

Skills

Regulatory Compliance

Licensing Management

Regulatory Filings

Audit Coordination

Deadline Tracking

Documentation Management

Regulatory Reporting

Stakeholder Coordination

Project Coordination

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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