Senior Specialist, FinCrime Compliance

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Deel

📍Remote

Summary

Join Deel's FinCrime Compliance team as a Senior Analyst/Investigator and contribute to a fast-growing, globally distributed company. You will support daily operations, investigate suspicious activities related to financial crime, execute transaction monitoring tasks, and prepare high-quality investigation reports. The role requires experience in compliance operations, knowledge of financial crime and sanctions compliance, and excellent communication skills. You will work independently and maintain integrity in a fully remote environment. Deel offers competitive pay, stock grant opportunities, flexible remote work, and additional perks and benefits.

Requirements

  • You have 1-3+ years of experience in a high-volume output Compliance operations team
  • You are knowledgeable in the area of financial crime and sanctions compliance risk management and controls, you understand financial crime and sanctions compliance related 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 global 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!

Responsibilities

  • Support the team in day to day activities proactively assisting with the efficient maintenance of existing processes and implementation of new FinCrime processes, demonstrating initiative and can-do attitude
  • Identify and investigate potential suspicious activities in relation to financial crime, handle in depth AML and fraud investigations, as well as ATO cases
  • Efficiently execute transaction monitoring tasks i.e. handling alerts triggered by transaction monitoring tools and high risk scenarios
  • Ensure investigations are completed to a high standard, including the preparation of high quality investigation reports and the accurate filing or logging of relevant supporting material
  • Handle escalations from various teams as per procedures, including EDD, PEP, Sanction and Adverse Media screenings and high risk scenarios
  • Handle requests for information from external sources i.e. subpoenas and law enforcement requests
  • Maintain the confidential information of our customers, our partners, and our business with the utmost integrity
  • Assist with providing payment-related compliance expertise to improve processes, tooling, and automation
  • Create and maintain thorough and clear documentation on procedures, incidents, risk analysis, as well as provide reporting to different levels of audience

Benefits

  • 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
This job is filled or no longer available