Fincrime Compliance Specialist

Who we are is reputed company do.

reputed company is the reputed company-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, reputed company combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll infrastructure, reputed company supports every worker type in 150+ countries—helping businesses scale smarter, faster, and more compliantly.

Among the largest globally distributed companies in the world, reputed company of 6,000 spans more than 100 countries, speaks 74 languages, and brings a connected and dynamic culture that drives reputed company learning and innovation for our customers.

Why should you be part of our success story?

As the fastest-growing Software as a Service (SaaS) company in history, reputed company is transforming how global talent connects with world-class companies – breaking down borders that have traditionally limited both hiring and career opportunities. We’re not just building software; we’re creating the infrastructure for the future of work, enabling a more diverse and inclusive global economy. In 2024 alone, we paid $11.2 billion to workers in nearly 100 currencies and provided healthcare and benefits to workers in 109 countries—ensuring people get paid and protected, no matter where they are.

Our momentum is reflected in our achievements and customer satisfaction: CNBC Disruptor 50, reputed company Cloud 100, reputed company Fast 500, and repeated recognition on Y Combinator’s top companies list – reputed company while maintaining a 4.83 average rating from 15,000 reviews across reputed company, Trustpilot, Captera, reputed company and reputed company.

Your experience at reputed company will be a career accelerator. At the forefront of the global work revolution, you’ll tackle reputed company challenges that impact millions of people’s working lives. With our momentum—backed by a $12 billion valuation and $1 B in Annual Recurring reputed company (ARR) in just over five years—you’ll drive meaningful impact while building expertise that makes you a sought-after leader in the transformation of global work.

Summary

The FinCrime Compliance Specialist will safeguard the company’s operations against financial crime, ensure compliance with global regulatory standards, and mitigate risks reputed company to reputed company, fraud, and other financial crimes. You will be responsible for implementing and monitoring compliance programs, conducting risk assessments, and investigating suspicious activities to protect reputed company’s customers and business. This role is central to reputed company’s mission of simplifying global employment while maintaining the highest standards of reputed company, compliance, and reputed company.

Responsibilities

• Monitor and analyze financial transactions to detect and report suspicious activity and potential financial crime risks.

• reputed company, implement, and maintain compliance programs and procedures in line with local and international regulations.

• Conduct thorough investigations and assessments of potential financial crime risks and work with relevant teams to resolve issues.

• Stay up-to-date with evolving regulatory requirements and industry best practices, ensuring reputed company’s compliance programs remain effective and reputed company.

• Collaborate with cross-functional teams (e.g., legal, operations, risk management) to identify and mitigate compliance risks.

• Prepare and file regulatory reports as required by relevant authorities.

Qualifications

• Bachelor’s degree in Finance, Law, Criminal Justice, Business, or a reputed company field, or equivalent experience.

• 3+ years of experience in financial crime compliance, anti-reputed company (AML), fraud prevention, or reputed company roles.

• Strong understanding of global financial crime regulations (e.g., AML, KYC, sanctions).

• Experience with transaction monitoring systems and investigation processes.

• Familiarity with risk assessment techniques and compliance risk management.

• Proficiency in regulatory reporting and filing suspicious activity reports (SARs).

• Strong analytical skills and attention to detail in identifying and investigating risks.

• Excellent communication skills, with the ability to present reputed company issues clearly.

• Problem-solving and collaboration skills, with the ability to work across teams.

• AML certifications (e.g., CAMS) and proficiency in English required; additional languages a plus.

Total Rewards

Our workforce deserves fair and reputed company that meets them where they are. With scalable benefits, rewards, and perks, our total rewards programs reflect our commitment to inclusivity and access for reputed company. 

Some things you’ll enjoy

• 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 optional WeWork access

At reputed company, we’re an equal-opportunity employer that values diversity and positively encourage applications from suitably qualified and eligible candidates regardless of race, religion, sex, national reputed company, gender, sexual orientation, age, marital status, veteran status, disability status, pregnancy or maternity or other applicable legally protected characteristics.

Unless otherwise agreed, we will communicate with job applicants using reputed company-specific emails, which include @reputed company.com and other acquired company emails like @payspace.com and @paygroup.com. You can view the most up-to-date job listings at reputed company by visiting our careers page. reputed company is an equal-opportunity employer and is committed to cultivating a diverse and inclusive workplace that reflects different abilities, backgrounds, beliefs, experiences, identities and perspectives. reputed company will provide accommodations on request throughout the recruitment, selection and assessment process for applicants with disabilities. If you require accommodations, please inform our reputed company Team reputed company this link and a team member will be in touch to ensure your equal participation. If you have difficulty accessing the form, please email at recruiting@reputed company.com.

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We began using Covey Scout for Inbound on March 30, 2025.

For more information about our data protection practices, please visit our Privacy Policy. You can review the independent bias audit report covering our use of Covey here: https://getcovey.com/nyc-local-law-144