Compliance Analyst
Job Description
<br>As a Compliance Analyst 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.<br><br>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.<br><br><strong>Your challenges<br></strong><ul><li> Monitor accounts for suspicious transactions, potential fraud, and/or criminal activity. </li><li> Screen sanctions and politically exposed persons (PEP) on an ongoing basis. </li><li> Conduct customer due diligence (CDD), enhanced due diligence (EDD), adverse media, and beneficial ownership reviews. </li><li> Review, verify, and approve clients’ deposit and withdrawal requests. </li><li> Conduct business partner reputation checks and AML-CFT risk assessments periodically. </li><li> Assist in complaints and dispute handling. </li><li> Recommend changes to AML procedures to improve compliance programme effectiveness. </li><li> Report detailed investigation findings and recommendations for necessary action. </li><li> Prepare Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and other related filings as and when required. </li><li> Assist with responsible trading practices across the business. </li><li> Prepare and deliver AML-CFT training and awareness programmes. </li><li> Assist with implementing the AML-CFT compliance monitoring programme and collating data for quarterly AML reports. </li><li> Take up and deliver ad-hoc projects as and when needed. <br><br></li></ul><strong>Requirements<br></strong><ul><li> University degree in finance, economics, law, risk management, criminology, business studies, data science, or management </li><li> Knowledge of fraud processes and applications, including AML-CFT regulations and red flags </li><li> Strong qualitative and quantitative analytical capabilities in a similar capacity or a keen interest to move into this area </li><li> Proficiency in Microsoft Excel and big data analysis </li><li> Meticulous attention to detail </li><li> Self-motivation and flexibility at task rotations </li><li> Ability to make sound judgement based on limited information </li><li> Strong organisational skills and ability to work proactively </li><li> High level of integrity, reliability, and work ethic </li><li> Excellent spoken and written English communication skills <br><br></li></ul><strong>Benefits<br></strong><ul><li> Market-based salary </li><li> Annual performance bonus </li><li> Medical insurance </li><li> Housing and transportation allowance </li><li> Casual dress code </li><li> Work permit</li></ul>
