FinCrime Senior Compliance Specialist

FinCrime Senior Compliance Specialist – Deel Deel is the all‑in‑one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI‑powered tools and a fully owned payroll infrastructure, Deel supports every worker type in 150+ countries—helping businesses scale smarter, faster, and more compliantly. Why you should be part of our success story? As the fastest‑growing SaaS company in history, Deel transforms how global talent connects with world‑class companies—breaking down borders that have traditionally limited both hiring and career opportunities. We’re building the future of work, enabling a more diverse and inclusive global economy. In 2024 alone, we paid $11.2 billion to workers in nearly 100 currencies and provided healthcare and benefits in 109 countries, ensuring people get paid and protected, no matter where they are. Responsibilities 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 the 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. Qualifications Bachelor’s degree in Finance, Law, Criminal Justice, Business, or a related field, or equivalent experience. 5+ years of experience in financial crime compliance, anti‑money laundering (AML), fraud prevention, or related roles. Strong understanding of global financial crime regulations (e.g., AML, KYC, sanctions). Experience with transaction monitoring systems and investigation processes. Familiarity with risk assessment techniques and compliance risk management. Proficiency in regulatory reporting and filing suspicious activity reports (SARs). Strong analytical skills and attention to detail in identifying and investigating risks. Excellent communication skills, with the ability to present complex issues clearly. Problem‑solving and collaboration skills, with the ability to work across teams. AML certifications (e.g., CAMS) and proficiency in English required; additional languages a plus. Total Rewards Our workforce deserves fair and competitive pay that meets them where they are. With scalable benefits, rewards, and perks, our total rewards programs reflect our commitment to inclusivity and access for all. Some things you’ll enjoy 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 Deel is an equal‑opportunity employer. We provide accommodations on request throughout the recruitment, selection, and assessment process for applicants with disabilities. If you require accommodations, please inform our Talent Acquisition Team and we will ensure your equal participation. All applicants and employees are evaluated based on their qualifications, experience, and business needs in compliance with applicable equal‑employment opportunity laws. #J-18808-Ljbffr