FinCrime Investigation Unit Specialist

📋 Description

• • The FinCrime Investigation Unit Specialist at Deel will safeguard the company’s operations against financial crime, ensure compliance with global regulatory standards, and mitigate risks related to money laundering, fraud, and other financial crimes.
• • Day to day, the role involves monitoring and analyzing financial transactions to detect suspicious activity, developing and maintaining compliance programs, conducting investigations, preparing regulatory reports, and collaborating with legal, operations, and risk management teams.
• • Deel is a fast-growing global HR and payroll platform supporting workers in 150+ countries, with a mission to unlock global opportunity through compliant, scalable employment solutions backed by a $17.3B valuation and $1B ARR.
• • In this role, you will deepen your expertise in AML, KYC, sanctions, and transaction monitoring while contributing to a mission-driven organization that values integrity, innovation, and global impact.