Senior Specialist, FinCrime Compliance

Position Overview

• Location Type: Remote
• Job 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, if needed. Deel is an all-in-one payroll and HR platform for global teams, committed to unlocking global opportunity for every person, team, and business.

Requirements

• Strong financial crime risk knowledge
• Subject matter expertise in financial crime and sanctions compliance monitoring
• Ability to guide other team members (if needed)

Responsibilities

• Support the team in day-to-day activities, proactively assisting with the efficient maintenance of existing processes and implementation of new FinCrime processes.
• Identify and investigate potential suspicious activities in relation to financial crime.
• Handle in-depth AML and fraud investigations.
• Efficiently execute transaction monitoring tasks (handling alerts, etc.).

Company Information

• Company: Deel
• Industry: Software as a Service (SaaS)
• Vision: To unlock global opportunity for every person, team, and business.
• Team Size: 5,000+ (spanning 100+ countries)
• Languages Spoken: 74
• Achievements:
  • CNBC Disruptor 50
  • Forbes Cloud 100
  • Deloitte Fast 500
  • Y Combinator’s Top Companies List
• Financials (2024):
  • Paid $11.2 billion to workers in nearly 100 currencies.
  • Provided healthcare and benefits to workers in 109 countries.
• Valuation: $12 billion
• Annual Recurring Revenue (ARR): $800 million (in just over five years)
• Customer Satisfaction: 4.83 average rating from 15,000 reviews across G2, Trustpilot, Captera, Apple and Google.