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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 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.
- 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, Deriv.com 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.
