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FinCrim Operations Specialist
Who’s behind Deel?
We are a global collective of entrepreneurs who love to build and solve problems. Our team consists of self-driven people spanning 45+ countries. A unified yet diverse culture keeps us consistently learning and improving. We’re curious, courageous, optimistic, fair, and thoughtful.
We want to enable companies to hire the best talent from anywhere in the world. We do so by building tools our customers love with market-leading technology and expertise. We run on three words, fast, delightful and compliant.
As a team, we care while finding comfort and enjoyment in working together. We believe “less is more,” and our highly efficient team speaks to that.
So, why now?
A significant shift has occurred within the workforce as we know it, changing business norms drastically. At Deel, we genuinely see a world without borders, but we needed to challenge that to make it happen. A 30-mile hiring radius limit shouldn’t exist for companies since great talent lives everywhere. The global talent market is quickly accelerating. We’re here to help businesses stay ahead of international legal, compliance, and remote working conditions.
Deel is the market leader in international payroll and compliance. With over $631 million raised from Andreessen Horowitz, Spark Capital, Y Combinator, Coatue, Elad Gil, Nat Friedman, Alexis Ohanian, and Daniel Gross, there’s never been a more exciting time to join the team.
Efficiently execute KYC, EDD, proof of address, and other payment-related compliance reviews to safeguard our customers, our partners, and our business
Coordinate with both internal cross-functional teams and our external payment processing partners on customer requests or issues
Maintain the confidential information of our customers, our partners, and our business with the utmost integrity
Conduct investigations on potentially suspicious clients, users, and partners
Assist with providing payment-related compliance expertise to improve processes, tooling, and automation
Proactively identify and mitigate potential payment-related risk
Create and maintain thorough and clear documentation on procedures, incidents, risk analysis, and so on
You have 0-4 years of experience in an high-volume output operations team (your level/title will be based on your prior experience)
You are ideally familiar with financial compliance procedures and regulations
You have excellent written and verbal communication skills
You are data-driven and have a structured approach to solving problems
You are very organized and have an acute attention to detail
You uphold a service-oriented mindset when working with internal and external teams
You are willing to put in extra hours during our busy periods (typically around the end of month)
You are able to work in an extremely fast-paced environment while maintaining quality and accuracy
You are able to execute independently and maintain integrity in a fully remote company
You are a fun and supportive teammate!