Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates should possess a strong understanding of financial crime risk, AML and fraud investigation techniques, and ATO processes, along with experience in the financial crime and sanctions compliance monitoring field. Demonstrated initiative and a can-do attitude are also required.
The Senior Specialist, FinCrime Compliance will support the team in day-to-day activities, proactively assisting with the maintenance of existing processes and implementation of new FinCrime processes, identify and investigate potential suspicious activities, handle in-depth AML and fraud investigations, and efficiently execute transaction monitoring tasks such as handling alerts.
HR platform for managing global workforces
Deel provides a platform that helps businesses manage their international workforces more easily. It offers a range of services including payroll processing, compliance monitoring, and immigration support, all integrated into one system. This allows companies to handle various HR functions from a single platform, which is especially useful for those with employees in different countries. Deel stands out from its competitors by combining multiple HR services into one cohesive solution, making it simpler for businesses to operate globally. The goal of Deel is to streamline the management of global teams, ensuring that companies can focus on their core operations while staying compliant with local laws and regulations.