Compliance Analyst
Deriv
근무지
British Virgin Islands
고용 형태
풀 타임
구인 상세
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.
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.
Requirements
• 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
Benefits
• Exciting work challenges
• Professional growth opportunities, aided and encouraged by leaders who follow the servant leadership model and empower you to realise your potential
• Cooperative work environment
• Competitive salary, annual performance bonus, and health benefits
• A secure position with a long-term career perspective in an internationally expanding environment
• Casual dress code
• Inspiring work environment and creative freedom
• Opportunity to travel
