Deel is hiring a
Team Lead, FinCrime Compliance

Summary

Join Deel as an experienced Team Leader in the FinCrime Compliance team. Oversee work within the team, provide subject matter expertise, investigate potential suspicious activities, execute transaction monitoring tasks, maintain confidential information, create documentation, and assist with providing payment-related compliance expertise.

Requirements

• You have 4+ 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 have experience managing teams
• 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

• Oversee and drive the smooth flow of work within the team
• Support direct Manager in strategic projects in the Fincrime field, as needed and proactively assist with the efficient implementation of new FinCrime processes
• 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

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