This job is closed and no longer accepting applications.
Deriv (Europe) Ltd in Malta is looking to recruit a Compliance Operations Executive to join their team on a full-time basis.
Your role:
As a Compliance Operations Executive at Deriv, you will assist in flagging, analysing, and managing AML-CFT risks. You will ensure that the company adheres to the risk policies and procedures in relation to AML-CTF as well as internal policies and bylaws to mitigate potential compliance risks. If you are a fresh graduate, you can still apply for this role if you value competence, integrity, teamwork, and have the willingness to learn.
Your challenges:
Investigate, review, and analyse flagged client accounts and funds to assess and mitigate AML/CFT compliance-related risks.
Draft complaints and investigations reports, including internal reports, to comply with quarterly and annual AML-CFT regulatory reports.
Conduct KYC, CDD, EDD, SOW, PEP, sanctions, and adverse media screening to comply with regulatory requirements.
Guide, support, and advise our other operational teams on AML-CFT, anti-fraud, and authentication matters to mitigate AML-CFT risks group-wide.
What you have:
University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
Knowledge of or interest in AML-CTF regulations and red flags
Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
Excellent spoken and written English communication skills
Proficiency in 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
What we’ll give you:
Exciting work challenges
Collaborative work environment
Career advancement opportunities
Market-based salary
Annual performance bonus
Health benefits
Casual dress code
Travel and internet allowances
Training sessions and webinars to help you advance your career
Intensive and interesting onboarding programme for newcomers
State-of-the-art tech stack
Inspiring work environment and creative freedom
No shifts
About us:
We’re Deriv. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was more than 20 years ago, and we’re still going strong. Today, we work across continents and serve over a million traders from around the globe. Join us. Grow with us.
Our team:
You’ll be part of the Compliance Operations team, responsible for identifying and managing AML-CFT risks, providing Compliance support to the Group, and helping the company to achieve its growth targets safely.
Deriv (Europe) Ltd in Malta is looking to recruit a Compliance Operations Executive to join their team on a full-time basis.
Your role:
As a Compliance Operations Executive at Deriv, you will assist in flagging, analysing, and managing AML-CFT risks. You will ensure that the company adheres to the risk policies and procedures in relation to AML-CTF as well as internal policies and bylaws to mitigate potential compliance risks. If you are a fresh graduate, you can still apply for this role if you value competence, integrity, teamwork, and have the willingness to learn.
Your challenges:
Investigate, review, and analyse flagged client accounts and funds to assess and mitigate AML/CFT compliance-related risks.
Draft complaints and investigations reports, including internal reports, to comply with quarterly and annual AML-CFT regulatory reports.
Conduct KYC, CDD, EDD, SOW, PEP, sanctions, and adverse media screening to comply with regulatory requirements.
Guide, support, and advise our other operational teams on AML-CFT, anti-fraud, and authentication matters to mitigate AML-CFT risks group-wide.
What you have:
University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
Knowledge of or interest in AML-CTF regulations and red flags
Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
Excellent spoken and written English communication skills
Proficiency in 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
What we’ll give you:
Exciting work challenges
Collaborative work environment
Career advancement opportunities
Market-based salary
Annual performance bonus
Health benefits
Casual dress code
Travel and internet allowances
Training sessions and webinars to help you advance your career
Intensive and interesting onboarding programme for newcomers
State-of-the-art tech stack
Inspiring work environment and creative freedom
No shifts
About us:
We’re Deriv. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was more than 20 years ago, and we’re still going strong. Today, we work across continents and serve over a million traders from around the globe. Join us. Grow with us.
Our team:
You’ll be part of the Compliance Operations team, responsible for identifying and managing AML-CFT risks, providing Compliance support to the Group, and helping the company to achieve its growth targets safely.
Full Time
Job Type
Intermediate (1-3 years), Fresh Graduate, Experienced (3 years +)