Senior FinCrime Compliance Specialist - Remote

Overview

Deel is seeking experienced and skilled senior analysts and investigators to join the FinCrime Compliance team, focusing on financial crime risk management and compliance.

In Short

• Join a rapidly growing SaaS company focused on global compliance.
• Support day-to-day FinCrime processes and investigations.
• Handle suspicious activity investigations and transaction monitoring.
• Prepare high-quality investigation reports and maintain documentation.
• Assist with compliance expertise to improve processes.
• Work in a fully remote environment with a diverse team.
• Maintain confidentiality and integrity in all operations.
• Engage in high-risk scenario handling and escalations.
• Collaborate with internal and external teams effectively.
• Enjoy a flexible work environment with competitive rewards.

Requirements

• 1-3+ years experience in compliance operations.
• Knowledge of financial crime and sanctions compliance regulations.
• Excellent written and verbal communication skills.
• Data-driven with a structured problem-solving approach.
• Highly organized with attention to detail.
• Service-oriented mindset for teamwork.
• Ability to work independently in a fast-paced environment.
• Willingness to work extra hours during busy periods.
• Fun and supportive teammate qualities.

Benefits

• Stock grant opportunities based on role and location.
• Additional perks depending on employment status and country.
• Flexibility of remote work with optional WeWork access.