Compliance & Risk (Banking & Financial Services)
Full time
As Senior Compliance Analyst, you'll be based at Deriv's vibrant headquarters in Cyberjaya, Malaysia — the Silicon Valley of Southeast Asia.
Our state-of-the-art office is already home to a diverse community of nearly 550 brilliant minds, and we're expanding to welcome even more talent.
Imagine yourself at the core of Deriv's global operations, surrounded by innovation, cultural richness, and endless opportunities for growth.
Cyberjaya offers a unique blend of modern living and lush tropical surroundings, perfect for those seeking a balanced lifestyle.
As part of our HQ team, you'll be at the forefront of shaping Deriv's future, collaborating with professionals from around the world in a dynamic, cutting-edge environment.
Your challenges and missionBe the shield protecting our integrity: You'll be the first line of defence against financial crime, ensuring every transaction is above board.
Your keen eye will spot suspicious activity and safeguard our reputation.
Investigate like a detective: You'll dig deep into flagged accounts, analyse data, and uncover the truth.
Your reports will be the foundation for informed decisions and decisive action.
Master the art of compliance: From KYC to AML, you'll become an expert in the ever-evolving regulatory landscape.
Your knowledge will empower us to operate with confidence and integrity.
You'll navigate the complexities of CDD, EDD, and SOW, ensuring we meet the highest standards.
Empower our teams: You'll be the go-to compliance guru, providing guidance and support to colleagues across the company.
Your expertise will help everyone navigate complex AML/CFT regulations with ease.
Shape our risk management: You'll identify potential vulnerabilities and help refine our policies.
Your proactive approach will strengthen our defences and ensure we're always one step ahead.
Be the data whisperer: You'll dive into transaction data, extracting insights that drive informed decisions.
Your analysis will help us identify trends, anticipate risks, and make smarter choices.
Report with precision: You'll prepare meticulous compliance and AML-CFT reports that showcase our commitment to regulatory excellence.
Your documentation will prove our unwavering integrity.
RequirementsUniversity degree in finance, economics, law, risk management, criminology, business studies, data science, or management
8+ years of experience in similar roles or industry
Knowledge of fraud processes and applications, including AML-CTF regulations and red flags
Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest in moving into this area
Proficiency in Excel and big data analysis
Excellent spoken and written English communication skills
Meticulous attention to detail
Self-motivation and flexibility at task rotations
Ability to make sound judgements based on limited information
Strong organisational skills and ability to work proactively
High level of integrity, reliability, and work ethic
BenefitsThe best workplace you can possibly imagine — a gorgeous 5-storey building including a rooftop garden, a gym, squash court, yoga room, barbecue pit, jam studio, and a lot more!
A chance to work with top talent from across the globe (70+ nationalities)
Ample team-building and bonding activities
Great overseas travel opportunities
Competitive salary and annual performance bonus
A range of health benefits
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