Senior Data Analyst, Compliance (12-Month FTC)

Data Analyst, Compliance, is a high-performing individual contributor within Compliance Analytics.

About Remitly

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.

Responsibilities

• The Sr.
• You will bridge the gap between Compliance and data, translating regulatory and business requirements into well-defined, concrete data products, from periodic returns to regulators to data requested in examinations.
• You will own the “Requirement-to-Reporting” lifecycle, ensuring requirements are robust and detailed, data engineers build the right foundations and every number can be traced and defended, balancing data governance with business flexibility.
• Requirement: agree with Compliance what the regulator is asking (the “what”).
• find the data by licence, entity, jurisdiction and product, and flag gaps (the “where”).
• write and document the queries and logic (the “how”).
• cross-reference data across multiple source systems before filing (the “truth”).
• produce filing-ready outputs with an audit trail (the “evidence”).
• Interpret requirements: Act as the data partner to Compliance.
• Turn regulatory requirements (returns, templates, RFIs, exam requests) into clear data definitions, challenge ambiguous or unworkable ones, and write down assumptions and trade-offs for sign-off.
• Own recurring returns and ad hoc regulator data requests end to end, on deadline, attributing activity to the right licence, legal entity and jurisdiction.
• Keep requirement docs, data mappings, query change logs and QA logs so anyone can trace and reproduce every figure, and set the bar for how the team does this.
• Reconcile to other reports, investigate variances, and review others’ work before filing.
• Find data across the lakehouse (transactions, customers, KYC, risk rating, monitoring, screening) and flag gaps.
• Make and document judgement calls when data is incomplete, and escalate when needed.
• Spot recurring manual work and automate it with simple tables and pipelines; spec larger changes for data engineering.
• Build reports and dashboards so Compliance can track metrics and filing status.
• Handle PII and restricted data within Remitly’s data classification rules.
• You use AI tools every day to draft and test SQL, map data and write documentation, and spot where AI can automate recurring reporting work.
• You protect sensitive data and check every output.
• You explain data limits plainly to Compliance and discuss joins and grain with engineers.

Requirements

• Experience: 4–8+ years in data analytics, with a track record of taking ambiguous, cross-functional projects from request to delivery with minimal oversight.
• Expert SQL on large datasets; comfortable building simple pipelines; Git; a dashboarding tool (Mode, Tableau, Hex or similar); Python a plus.
• You break a vague request, from a regulator’s template to an open business question, into definitions, sources, logic and checks.
• You thrive in a fast-paced environment with shifting priorities and incomplete information, pick up in-flight work quickly and deliver to fixed deadlines.

Preferred

• Financial services, payments or another regulated industry is a plus.

This is a 12-Month Fixed Term Contract role based in our London office (hybrid, 3 days per week onsite).

Rigour

You treat reconciliation and documentation as part of the job.

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.