Compliance Analyst - AML & Crypto Risk

Join to apply for the Compliance Analyst - AML & Crypto Risk role at Deriv

As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI-enhanced tools, you'll heighten our capacity to assess and manage crypto-related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.

On a given day, you will :

• Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML / CTF risks
• Carry out comprehensive KYC, CDD, EDD, and SOF / SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs)
• Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics
• Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures
• Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly / annual AML / CTF filings to regulatory authorities
• Collaborate with operational and product teams to provide guidance on crypto AML / CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures

You will enjoy working with us if you :

We would love to work with you if you :

Benefits : We pay competitive salaries based on your skills, qualifications, experience, and market rates. Additionally, you’ll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect a personalised Learning and Development programme and the costs covered for relevant professional development and education related to advancing your career at Deriv.

You'll be part of our Cyberjaya office, home to 600 talented professionals driving innovation in online trading. Our purpose-built, five-storey building enhances collaboration and creativity, leveraging cutting-edge AI and no-code / low-code platforms to push boundaries. You'll join a vibrant workplace where weekly knowledge-sharing sessions, cross-functional collaborations, and cultural celebrations create an engaging atmosphere.

Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 96 nationalities.

Deriv is committed to equal employment opportunity and welcomes applications from qualified candidates.

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