Fincrime Compliance Specialist

Deel is the all-in-one payroll and HR platform for global teams. We're looking for a FinCrime Compliance Specialist to safeguard our operations against financial crime, ensure compliance with global regulatory standards, and mitigate risks related to money laundering, fraud, and other financial crimes. Requirements • Monitor and analyze financial transactions to detect and report suspicious activity and potential financial crime risks. • Develop, implement, and maintain compliance programs and procedures in line with local and international regulations. • Conduct thorough investigations and assessments of potential financial crime risks and work with relevant teams to resolve issues. • Stay up-to-date with evolving regulatory requirements and industry best practices, ensuring Deel's compliance programs remain effective and current. • Collaborate with cross-functional teams (e.g., legal, operations, risk management) to identify and mitigate compliance risks. • Prepare and file regulatory reports as required by relevant authorities. Benefits • Stock grant opportunities dependent on your role, employment status and location • Additional perks and benefits based on your employment status and country • The flexibility of remote work, including optional WeWork access