Deriv (Europe) Ltd is currently looking to recruit a Senior Transaction Monitoring Specialist.
In your role as a Senior Specialist in Transaction Monitoring, you will be a key member of the rapidly expanding Financial Crime team at Deriv Group. Your primary responsibility will be to take an SME role in designing, implementing, and enhancing the Transaction Monitoring Framework. You will also play a pivotal role in providing day-to-day support to our transaction monitoring teams.
We prioritize individuals with exceptional critical thinking and rational analysis skills for this role. If you're passionate about unraveling the complexities of transaction monitoring and can articulate effective solutions, we invite you to join our team. Your insights will shape our financial compliance measures and ensure industry-standard adherence.
We're looking for professionals with a minimum of 5 years' relevant experience and a Professional Certifications relating to Financial Crime Compliance.
Proven experience in transaction monitoring within a regulated environment, particularly in a brokerage setting, is highly desirable. We value individuals who drive change, influence stakeholders, and inspire proactive improvements. Advanced analytical skills, including trend identification and meticulous attention to detail, are essential. Join us and contribute to our commitment to robust compliance and risk management practices.