Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)

Responsibilities

• Investigate flagged client accounts by analyzing both crypto and fiat transactions to uncover potential AML / CTF risks. Carry out comprehensive KYT, 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.

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