FinCrime Senior Compliance Specialist

Deel is a global payroll and HR platform that aims to unlock global opportunity for every person, team, and business. The company is seeking a FinCrime Senior Compliance Specialist to safeguard its operations against financial crime, ensure compliance with global regulatory standards, and mitigate risks related to money laundering, fraud, and other financial crimes.

Requirements

• Monitor and analyze financial transactions to detect and report suspicious activity and potential financial crime risks.
• Develop, implement, and maintain compliance programs and procedures in line with local and international regulations.
• Conduct thorough investigations and assessments of potential financial crime risks and work with relevant teams to resolve issues.
• Stay up-to-date with evolving regulatory requirements and industry best practices, ensuring Deel's compliance programs remain effective and current.
• Collaborate with cross-functional teams (e.g., legal, operations, risk management) to identify and mitigate compliance risks.
• Prepare and file regulatory reports as required by relevant authorities.

Benefits

• Stock grant opportunities dependent on your role, employment status and location
• Additional perks and benefits based on your employment status and country
• The flexibility of remote work, including optional WeWork access