Job Information
Job Opening ID
ZR_1869_JOB
Industry
Legal & Compliance
City
Cyberjaya
Country
Malaysia
Job Description
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 youll do
Investigate, review, and analyse flagged client accounts
Draft complaints and investigations reports, including internal reports
Conduct KYC, CDD, EDD, SOW and AML-CTF checks
Conduct PEP, sanctions and adverse media screening
Review and approve deposit and withdrawal requests upon a certain threshold
Evaluate and improve policies to manage potential risks
Guide and support our other operational teams on AML-CTF, anti-fraud, and authentication matters
Provide advice regarding AML-CFT regulations, internal policies and procedures, and other related inquiries from the company employees and management
Filing of quarterly and annual AML-CFT reports
Requirements
University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
3+ years of experience in similar role 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 to move 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 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
Market-based salary
Annual performance bonus
Casual dress code
Medical allowance
Travel and internet allowances
Training sessions and webinars to help you advance your career
Intensive and interesting onboarding programme for newcomers
A chance to work with top talent from across the globe (70+ nationalities)
Ample team-building and bonding activities
