Senior Specialist, FinCrime Compliance - Remote

Overview

As a Senior Specialist in FinCrime Compliance at Deel, you will play a key role in supporting the compliance team by investigating financial crime risks and ensuring adherence to regulations.

In Short

• Support daily activities of the FinCrime Compliance team.
• Investigate potential suspicious financial activities.
• Execute transaction monitoring tasks effectively.
• Prepare high-quality investigation reports.
• Handle escalations from various teams.
• Maintain confidentiality of customer information.
• Provide payment-related compliance expertise.
• Create and maintain documentation on procedures.
• Work in a fast-paced global environment.
• Collaborate as a supportive team member.

Requirements

• 1-3+ years of experience in compliance operations.
• Knowledge of financial crime and sanctions compliance.
• 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.
• Willingness to work extra hours during busy periods.
• Ability to work independently in a remote setting.
• Supportive and fun teammate.

Benefits

• Stock grant opportunities based on role and location.
• Flexible remote work options.
• Access to additional perks and benefits.