Senior FinCrime Investigator – Global AML & Compliance (Sydney)

Senior FinCrime Investigator – Global AML & Compliance (Sydney)

11 Nov
|
Deel
|
Sydney

11 Nov

Deel

Sydney

Deel is seeking a Senior FinCrime Investigation Unit Specialist to safeguard payments and ensure global regulatory compliance. You will lead investigations, implement risk-based programs, and partner with cross-functional teams to protect customers and the business. In this role, you will monitor transactions, assess risks, and stay ahead of regulatory changes while contributing to Deel's mission of enabling compliant global employment.

📌 Senior FinCrime Investigator – Global AML & Compliance (Sydney)
🏢 Deel
📍 Sydney

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