Team Lead, FinCrime Compliance

Position Overview

• Location Type: Remote
• Employment Type: Full-Time
• Salary: Not specified
• Description: Deel is seeking an experienced Team Lead to join the FinCrime Compliance team. This role will provide subject matter expertise in financial crime and sanctions compliance monitoring and guide other team members.

Requirements

• Strong financial crime risk knowledge
• Subject matter expertise in financial crime and sanctions compliance monitoring
• Experience in AML and fraud investigations
• Ability to handle ATO cases

Responsibilities

• Oversee and drive the smooth flow of work within the team.
• Support the direct Manager in strategic projects in the FinCrime field, as needed.
• Proactively assist with the efficient implementation of new FinCrime processes, demonstrating initiative and a can-do attitude.
• Identify and investigate potential suspicious activities in relation to financial crime.
• Efficiently execute transaction monitoring.

Company Information

• Company: Deel
• Industry: SaaS (Software as a Service)
• Vision: To unlock global opportunity for every person, team, and business.
• Description: Deel is an all-in-one payroll and HR platform for global teams. It combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform.
• Global Reach: Operates in 100+ countries, supports every worker type, and has a team of 5,000 across 100+ countries.
• Achievements:
  • CNBC Disruptor 50
  • Forbes Cloud 100
  • Deloitte Fast 500
  • Y Combinator’s top companies list
• Financials (2024):
  • Paid $11.2 billion to workers in nearly 100 currencies.
  • Provided healthcare and benefits to workers in 109 countries.
• Valuation & ARR: $12 billion valuation and $800 million in Annual Recurring Revenue (ARR) in just over five years.
• Customer Satisfaction: 4.83 average rating from 15,000 reviews across G2, Trustpilot, Captera, Apple and Google.