FinCrime Senior Compliance Specialist
Deel(1 month ago)
About this role
The FinCrime Senior Compliance Specialist at Deel is responsible for safeguarding the company's operations against financial crime by ensuring compliance with global regulatory standards. This role involves monitoring financial transactions, developing and maintaining compliance programs, conducting risk assessments, and investigating suspicious activities to mitigate risks associated with money laundering and fraud. The specialist will collaborate with cross-functional teams to enhance compliance efforts and prepare necessary regulatory reports while staying informed about evolving industry regulations.
Required Skills
- Financial Transactions Monitoring
- Compliance Program Development
- Risk Assessment
- Investigative Skills
- Regulatory Reporting
- Cross-Functional Collaboration
- Strong Analytical Skills
- Attention to Detail
- Excellent Communication Skills
- Problem-Solving
+4 more
Qualifications
- Bachelor’s degree in Finance, Law, Criminal Justice, Business, or a related field, or equivalent experience.
- AML certifications (e.g., CAMS) and proficiency in English required; additional languages a plus.
About Deel
www.deel.comDeel is a global platform designed to simplify remote work by providing payroll, compliance, and employment solutions. It enables companies to hire employees and contractors worldwide while ensuring compliance with local labor laws and tax regulations. With features that include automatic payroll processing, contractor management, and compliance tools, Deel makes it easier for businesses to scale their teams internationally. Companies choose Deel for its user-friendly interface and comprehensive support for diverse workforce needs.