Job Description
The FinCrime Compliance Specialist will safeguard Deel's operations against financial crime and ensure compliance with global regulatory standards. They will mitigate risks related to money laundering, fraud, and other financial crimes. Responsibilities include monitoring and analyzing financial transactions, developing compliance programs, conducting investigations, and staying up-to-date with regulatory requirements. The specialist will collaborate with cross-functional teams (e.g., legal, operations, risk management) to identify and mitigate compliance risks and prepare regulatory reports. This role is central to Deel’s mission of simplifying global employment while maintaining the highest standards of security, compliance, and integrity.
About Deel
Deel is the all-in-one payroll and HR platform for global teams with a vision to unlock global opportunity for every person, team, and business.