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

Job 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 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 investigation 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.

• 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 judgment based on limited information
• Strong organisational skills and ability to work proactively
• High level of integrity, reliability, and work ethic
• Excellent English and Russian/French language skills, both spoken and written.

• 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.