Team Lead, FinCrime Compliance - Remote

Overview

Deel is seeking an experienced Team Lead for the FinCrime Compliance team, focusing on financial crime risk and compliance monitoring.

In Short

• Oversee the workflow within the FinCrime Compliance team.
• Support strategic projects in financial crime compliance.
• Identify and investigate suspicious activities related to financial crime.
• Execute transaction monitoring tasks efficiently.
• Prepare high-quality investigation reports.
• Handle escalations from various teams.
• Maintain confidentiality of customer information.
• Provide compliance expertise to improve processes.
• Create and maintain documentation on procedures and risk analysis.
• Work in a fully remote environment with integrity.

Requirements

• 4+ years of experience in compliance operations.
• Knowledge of financial crime and sanctions compliance.
• Experience managing teams.
• Excellent written and verbal communication skills.
• Data-driven with a structured problem-solving approach.
• Organized with attention to detail.
• Service-oriented mindset.
• Willingness to work extra hours during busy periods.
• Able to work in a fast-paced global environment.
• Supportive team player.

Benefits

• Stock grant opportunities based on role and location.
• Flexible remote work options.
• Additional perks based on employment status and country.