Senior FinCrime Investigator - Global AML & Compliance (New South Wales)

Senior FinCrime Investigator - Global AML & Compliance (New South Wales)

06 Sep
|
Deel
|
New South Wales

06 Sep

Deel

New South Wales

Job Description

Deel is seeking a Senior FinCrime Investigation Unit Specialist to safeguard operations against financial crime, ensure global regulatory compliance, and mitigate risks from money laundering, fraud, and other financial crimes. You will implement and monitor programs, perform risk assessments, and investigate suspicious activities to protect customers and the business.

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This role is central to Deel's mission of simplifying global employment while maintaining security, compliance, and integrity,

📌 Senior FinCrime Investigator - Global AML & Compliance (New South Wales)
🏢 Deel
📍 New South Wales

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