Compliance Operations Executive - Compliance jobs in Malta - August 2022
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Compliance Operations Executive
Deriv (Europe) Ltd Deriv (Europe) Ltd , Central Malta

Expires in 15 days (02 Sep 2022)

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

Job Role: 
As a Compliance Operations Executive at Deriv, you will assist in flagging, analyzing, 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 the willingness to learn.

Your challenges: 
  • Investigate, review, and analyze flagged client accounts.
  • Draft complaints and investigation reports.
  • Conduct KYC, CDD, EDD, and AML-CTF checks.
  • Verify and approve deposit and withdrawal requests.
  • 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-CTF regulations, internal policies and procedures, and other inquiries from the company employees and management.

  • University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
  • 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 in moving into this area
  • Proficiency in Excel and big data analysis
  • Excellent spoken and written English communication skills
  • Meticulous attention to detail
  • Self-motivation and flexibility at task rotations
  • Ability to make sound judgment based on limited information
  • Strong organizational skills and ability to work proactively
  • High level of integrity, reliability, and work ethic
  • Excellent spoken and written English communication skills

  • 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 organization that’s at the cutting edge of online trading technology.

Intermediate (1-3 years), Fresh Graduate, Experienced (3 years +)
Experience Level
Full Time
Job Type

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