Job Description

Employment Type: Full-Time Location Type: Remote Salary: [Not specified]

Position Overview

Deel is seeking experienced and skilled Senior Analysts and Investigators to join the FinCrime Compliance team, operating within the second line of defense. The ideal candidate will possess strong financial crime risk knowledge, provide subject matter expertise in financial crime and sanctions compliance monitoring, and guide other team members as needed.

About Deel

Deel is the all-in-one payroll and HR platform for global teams, with a vision to unlock global opportunity for every person, team, and business. Our platform integrates HRIS, payroll, compliance, benefits, performance, and equipment management, powered by AI tools and a fully owned payroll infrastructure. Deel supports workers in over 100 countries, enabling businesses to scale smarter, faster, and more compliantly.

As one of the largest globally distributed companies, our team of 5,000+ spans over 100 countries, speaks 74 languages, and fosters a dynamic culture of continuous learning and innovation. Deel is the fastest-growing SaaS company in history, transforming global talent connection and creating the infrastructure for the future of work. We are committed to a more diverse and inclusive global economy, with significant achievements in payments, healthcare, and benefits for workers worldwide.

Deel's momentum is recognized by CNBC Disruptor 50, Forbes Cloud 100, Deloitte Fast 500, and Y Combinator's top companies list, supported by a $12 billion valuation and $800 million ARR. Experience at Deel is a career accelerator, offering the chance to tackle complex challenges impacting millions of lives and drive meaningful impact in the global work revolution.

Responsibilities

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

Requirements

• 1-3+ years of experience in a high-volume output Compliance operations team.
• Knowledgeable in the area of financial crime.