Fincrime Operations Specialist | EMEA - Remote

Overview

Deel is the all-in-one payroll and HR platform for global teams, aiming to unlock global opportunity for every person, team, and business through its comprehensive services.

In Short

• Execute KYC, EDD, and payment-related compliance reviews.
• Coordinate with internal teams and external partners.
• Maintain confidentiality and integrity of customer information.
• Conduct investigations on suspicious clients and users.
• Provide compliance expertise to improve processes.
• Identify and mitigate payment-related risks.
• Document procedures and incidents thoroughly.

Requirements

• 0-4 years of experience in high-volume operations.
• Familiarity with financial compliance procedures.
• Fluent in English with excellent communication skills.
• Data-driven and structured problem-solving skills.
• Highly organized with attention to detail.
• Service-oriented mindset.
• Willingness to work extra hours during busy periods.
• Able to work independently in a remote environment.
• Fun and supportive teammate.
• Must be based within the EMEA region.

Benefits

• Stock grant opportunities based on role and location.
• Flexible remote work options.
• Additional perks based on employment status.