Compliance Analyst - AML & Crypto Risk

Cyberjaya, Malaysia | Posted on 26 / 08 / 2025 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 challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will help secure our operations and reinforce the integrity of financial markets through advanced, AI-enhanced tools to assess and manage crypto-related risks. 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 emphasis on risk exposure related to virtual asset service providers (VASPs) Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and using 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 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 :

Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure Enjoy solving problems, staying ahead of industry trends, and continuous learning Take pride in doing the right thing, protecting our reputation, and contributing to safe operations Enjoy staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks We would love to work with you if you :

Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience, preferably within crypto trading, blockchain or financial services Possess strong knowledge of AML / CTF regulations, including VASP obligations and FATF recommendations, with experience in blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic Exhibit excellent analytical capabilities to identify patterns in crypto transaction data, with proficiency in Excel and handling complex datasets related to fiat and crypto transactions Communicate clearly in English with meticulous attention to detail, strong organizational skills, and the ability to make sound judgments while upholding compliance standards Work with integrity, reliability and a strong ethical foundation, while being self-motivated and adaptable to changing priorities, and enthusiastic about AI and blockchain technologies in compliance work Compensation and development

We pay competitive salaries based on skills, qualifications, experience, and market rates. You’ll be eligible for an annual bonus based on individual and company performance. In addition, you’ll have access to a personalised Learning and Development programme with costs covered for relevant professional development related to advancing your career at Deriv. About our workplace

You'll be part of our Cyberjaya office, home to 600 professionals driving innovation in online trading. Our purpose-built building enhances collaboration and creativity, leveraging AI and no-code / low-code platforms. The environment includes weekly knowledge-sharing sessions, cross-functional collaborations, culture celebrations, modern conference rooms, a gym, and barista-made coffee to keep you motivated. Our culture is unique, and we live by our values and leadership principles. Learn more about Deriv’s culture. Equal opportunity

Deriv is an equal opportunity employer committed to diversity and inclusion. We pride ourselves on Great Place to Work and IIP Platinum certifications, reflecting our commitment to an exceptional work environment. Join us and help build the future of online trading with colleagues from over 96 nationalities.

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