Senior Specialist, FinCrime Compliance

Position Overview

• Location Type: Remote
• Employment Type: Full-Time
• Salary: Not specified

Deel is seeking experienced and skilled Senior Analysts and Investigators to join the FinCrime Compliance team as part of the second line of defense. The ideal candidate will possess strong financial crime risk knowledge, provide subject matter expertise in the financial crime and sanctions compliance monitoring field, and guide other team members as needed. This role is crucial in supporting the team's daily operations and driving effective investigations.

Requirements

• Strong financial crime risk knowledge
• Subject matter expertise in AML and fraud investigations
• Ability to guide and mentor other team members (as needed)
• Proven experience in transaction monitoring
• Experience handling alerts, ATO cases, and conducting in-depth investigations

Responsibilities

• Support the team in day-to-day activities, proactively assisting with the efficient maintenance of existing processes and the implementation of new FinCrime processes.
• Identify and investigate potential suspicious activities related to financial crime.
• Efficiently execute transaction monitoring tasks.
• Handle in-depth AML and fraud investigations.
• Manage ATO (Authorised Transaction Officer) cases.

Company Information

• Company: Deel
• Industry: SaaS (Software as a Service)
• Vision: To unlock global opportunity for every person, team, and business.
• Mission: To build the infrastructure for the future of work, enabling a more diverse and inclusive global economy.
• Team Size: 5,000+ (spanning 100+ countries)
• Valuation: $12 billion
• ARR: $800 million
• Recognition: CNBC Disruptor 50, Forbes Cloud 100, Deloitte Fast 500, Y Combinator’s top companies list
• Average Rating: 4.83 (across G2, Trustpilot, Captera, Apple and Google)
• Notable Achievements: Paid $11.2 billion to workers in nearly 100 currencies and provided healthcare and benefits to workers in 109 countries in 2024.