Senior FinCrime Investigator - AML, Compliance & Risk

Deel; Australia; Ibrido; AUD 150.000 - 210.000; Tempo pieno

Vantaggi offerti da questo lavoro

Stock grant opportunities

Flexible working office membership

Descrizione del lavoro

Deel is the all-in-one payroll and HR platform for global teams, serving 150+ countries. The Senior FinCrime Investigation Unit Specialist will safeguard Deel’s operations against financial crime, ensure compliance with global standards, and lead investigations to protect customers and the business.

You will implement and monitor compliance programs, perform risk assessments, and collaborate with legal, operations and risk management to mitigate issues.

Competenze

• Bachelor’s degree in Finance, Law, Criminal Justice, Business, or related field, or equivalent experience.
• 5+ years of experience in financial crime compliance, AML, or related roles.
• Strong knowledge of global financial crime regulations (AML, KYC, sanctions).
• Experience with transaction monitoring systems and investigation processes.
• Familiarity with risk assessment techniques and compliance risk management.
• Proficiency in regulatory reporting and SAR filings.
• Excellent analytical and communication skills; cross-team collaboration.
• AML certifications such as CAMS and English proficiency; other languages a plus.

Mansioni

• Monitor and analyze financial transactions to detect suspicious activity and risks.
• Develop and maintain compliance programs in line with regulations.
• Investigate potential financial crime risks with relevant teams.
• Stay current on regulatory requirements and best practices.
• Collaborate with legal, operations, and risk management to mitigate risks.
• Prepare and file regulatory reports as required.

Conoscenze

AML knowledge

Regulatory compliance

Analytical thinking

Strong communication

Cross-functional collaboration

Formazione

Bachelor's degree in Finance, Law, Criminal Justice, Business, or related field

Strumenti

Transaction monitoring systems

SAR filing

Descrizione del lavoro

Deel is the all-in-one payroll and HR platform for global teams, serving 150+ countries. The Senior FinCrime Investigation Unit Specialist will safeguard Deel’s operations against financial crime, ensure compliance with global standards, and lead investigations to protect customers and the business.

You will implement and monitor compliance programs, perform risk assessments, and collaborate with legal, operations and risk management to mitigate issues.