Compliance Analyst

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

Job Description:

As a Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures about AML-CTF as well as internal policies and by-laws to mitigate potential compliance risks.

What you’ll do:

• Investigate, review, and analyse flagged client accounts
• Draft complaints and investigations reports, including internal reports
• Conduct KYC, CDD, EDD, SOW and AML-CTF checks
• Conduct PEP, sanctions and adverse media screening
• Review and approve deposit and withdrawal requests upon a certain threshold
• Evaluate and improve policies to manage potential risks
• Guide and support our other operational teams on AML-CTF, anti-fraud, and authentication matters
• Provide advice regarding AML-CFT regulations, internal policies and procedures, and other related inquiries from the company employees and management
• Filing of quarterly and annual AML-CFT reports.

What you have:

• University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
• 2+ years if experience in similar role or industry
• Knowledge of fraud processes and applications, including AML-CTF regulations and red flags
• Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
• Proficiency in Excel and big data analysis
• Excellent spoken and written English communication skills
• Meticulous attention to detail
• 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.

Benefits

• Market-based salary
• Annual performance bonus
• Health benefits
• Casual dress code
• Travel and internet allowances
• A chance to work with top talent from across the globe (70+ nationalities)
• Ample team-building and bonding activities.