Compliance Operations Executive

Job Description
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.

Requirements:

• 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

Benefits:

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