Senior Compliance Analyst

Cyberjaya, Malaysia| Posted on 25/06/2024
As a Senior Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory 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 by-laws to mitigate potential compliance risks.What you'll doInvestigate, review, and analyse flagged client accountsDraft complaints and investigations reports, including internal reportsConduct KYC, CDD, EDD, SOW and AML-CTF checksConduct PEP, sanctions and adverse media screeningReview and approve deposit and withdrawal requests upon a certain thresholdEvaluate and improve policies to manage potential risksGuide and support our other operational teams on AML-CTF, anti-fraud, and authentication mattersProvide advice regarding AML-CFT regulations, internal policies and procedures, and other related inquiries from the company employees and managementFiling of quarterly and annual AML-CFT reportsRequirementsUniversity degree in finance, economics, law, risk management, criminology, business studies, data science, or management3+ years of experience in similar role or industryKnowledge of fraud processes and applications, including AML-CTF regulations and red flagsStrong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this areaProficiency in Excel and big data analysisExcellent spoken and written English communication skillsMeticulous attention to detailSelf-motivation and flexibility at task rotationsAbility to make sound judgement based on limited informationStrong organisational skills and ability to work proactivelyHigh level of integrity, reliability, and work ethic#J-18808-Ljbffr