Compliance Analyst - Compliance jobs in Malta - June 2024
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Compliance Analyst

Deriv (Europe) Ltd , Central Malta

Published on 28 Apr 2023

Expired on 28 May 2023

Deriv (Europe) Ltd in Malta is currently looking to recruit a Compliance Analyst to join their team on a full-time basis. 

Job Role:
As a Compliance Operations Executive at Deriv, you'll be at the forefront of safeguarding our operations against regulatory risks. Your role will be essential in ensuring company compliance with anti-money laundering and combating the financing of terrorism (AML-CFT)  and internal policies to protect our company's integrity and prevent financial crimes.

You'll be part of a dynamic team, working collaboratively to create a culture of compliance across the organisation. By bringing your passion for detail and your analytical skills to the table, you'll help us maintain our reputation as a trusted and responsible financial services provider.

Your challenges:

  • Monitor accounts for suspicious transactions, potential fraud, and/or criminal activity.
  • Screen sanctions and politically exposed persons (PEP) on an ongoing basis.
  • Conduct customer due diligence (CDD), enhanced due diligence (EDD), adverse media, and beneficial ownership reviews.
  • Review, verify, and approve clients’ deposit and withdrawal requests.
  • Conduct business partner reputation checks and AML-CFT risk assessments periodically.
  • Assist in complaints and dispute handling.
  • Recommend changes to AML procedures to improve compliance programme effectiveness.
  • Report detailed investigation findings and recommendations for necessary action.
  • Prepare Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and other related filings as and when required.
  • Assist with responsible trading practices across the business.
  • Prepare and deliver AML-CFT training and awareness programmes.
  • Assist with implementing the AML-CFT compliance monitoring programme and collating data for quarterly AML reports.
  • Take up and deliver ad-hoc projects as and when needed.
What you have:
  • University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
  • Knowledge of fraud processes and applications, including AML-CFT regulations and red flags
  • Strong qualitative and quantitative analytical capabilities in a similar capacity or a keen interest to move into this area
  • Proficiency in Microsoft Excel and big data analysis
  • Meticulous attention to detail
  • Self-motivation and flexibility at task rotations
  • Ability to make sound judgement based on limited information
  • Strong organisational skills and ability to work proactively
  • High level of integrity, reliability, and work ethic
  • Excellent spoken and written English communication skills.

What we’ll give you:

  • Market-based salary
  • Annual performance bonus
  • Health benefits
  • Casual dress code
  • Travel and internet allowances.

Deriv (Europe) Ltd:
Founded in 1999, is a pioneer in online trading. We enable our customers to trade on the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider. A career at Deriv offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.

Full Time
Job Type
Entry (0-12 months), Intermediate (1-3 years), Fresh Graduate
Experience Level
Financial Services

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