Deel is hiring a
Fincrime Operations Specialist

Summary

The job is for a compliance review role in Deel, a global company that helps businesses hire talent worldwide. The candidate should have 0-4 years of experience in an high-volume output operations team, be familiar with financial compliance procedures and regulations, and be based within LATAM.

Requirements

• 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 (English must be fluent)
• 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!
• Must be based within LATAM

Responsibilities

• 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

Benefits

• Provided computer equipment tailored to your role
• 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 WeWork access where available