Compliance and Payments Analyst - Finance jobs in Malta - April 2021

Compliance and Payments Analyst

JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years), Fresh Graduate, Experienced (3 years +)
EMPLOYER INDUSTRY: Financial Services
Deriv (Europe) Ltd in Malta is currently looking to recruit a Compliance and Payments Analyst to join their team on a full-time basis.  

Job Role:
As a Compliance and Payments Analyst at, you will be responsible for sourcing, contracting, and negotiating with new payment system providers, banks, and payment processors in general.

What you’ll do:
  • Administer overall payment systems, including monitoring and reporting clients' activity as well as success rates.
  • Use to the utmost benefit any possible additional features that some payment processors offer.
  • Assist cashier providers in setting up new payment systems and risk management settings.
  • Negotiate competitive rates with new payment system providers.
  • Work closely with the Head of Payments to proactively suggest improvements to cashier setup and success rates by various strategies including monitoring customer activity and overall fraud and payment performances (card success rates, chargebacks, and the like).
  • Collaborate with the Customer Support, Compliance, and Payments teams.
  • Support the Payments team in daily analyses when needed.
  • Coordinate with payment system service providers in offering cryptocurrencies and digital wallets as a payment method.
  • Research new payment systems that are available in the market.

  • A bachelor’s degree in commerce or any business-related field, IT-related field, or criminology
  • Good understanding of payments functionality and a keen interest in cryptocurrencies
  • Proficiency in Microsoft Excel
  • Excellent spoken and written English communication skills

What’s good to have:
  • Knowledge of payment transaction analysis, in particular e-wallets and cryptocurrencies

  • Growth-inducing challenges
  • Productive work atmosphere
  • Cooperation, support, and empowerment
  • Career progression opportunities
  • Market-based salary
  • Annual performance bonus
  • Health benefits
  • Casual dress code
  • Travel and internet allowances

Our team:
We are the Payments Management team that oversees the payment systems and methods available to our global clientele. Our areas of focus include analysing payment transactions to improve usability and expanding the number of payment systems available for specific target markets.

Deriv (Europe) Ltd:
Founded in 1999, (formerly 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 offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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