Deel

Senior Specialist, FinCrime Compliance

Amber, Rajasthan, India

Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
SaaSIndustries

Requirements

Candidates should possess a strong understanding of financial crime risk, AML, and sanctions compliance, along with subject matter expertise in the financial crime and sanctions compliance monitoring field. They should be able to proactively assist with the maintenance of existing processes and the implementation of new FinCrime processes, demonstrating initiative and a can-do attitude.

Responsibilities

The Senior Specialist, FinCrime Compliance will support the team in day-to-day activities, proactively assisting with the efficient maintenance of existing processes and implementation of new FinCrime processes, identifying and investigating potential suspicious activities in relation to financial crime, handling in-depth AML and fraud investigations, and executing transaction monitoring tasks such as handling alerts and ATO cases.

Skills

Financial Crime Risk Knowledge
Sanctions Compliance Monitoring
AML Investigations
Fraud Investigations
Transaction Monitoring

Deel

HR platform for managing global workforces

About Deel

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.

Key Metrics

San Francisco, CaliforniaHeadquarters
2019Year Founded
$660.4MTotal Funding
LATE_VCCompany Stage
Data & Analytics, Consulting, Enterprise SoftwareIndustries
5,001-10,000Employees

Benefits

Remote Work Options
Stock Options

Risks

Rapid expansion may lead to integration challenges and cultural misalignment.
Exclusion from Rippling's tender offer could affect Deel's talent acquisition.
Zellis' AI-powered platform may intensify competition in the UK and Ireland.

Differentiation

Deel integrates contracts, payments, and taxes into a single interface.
Deel offers comprehensive HR solutions for managing international workforces.
Deel's platform supports local payroll processing and compliance monitoring.

Upsides

Deel's acquisition of Assemble enhances its HR platform capabilities.
Partnership with dLocal expands Deel's reach to 15 new countries.
Deel's $650 million funding highlights strong market position and growth potential.

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