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🎁 Deriv | Compliance Analyst - AML & Crypto Risk (Malta)


  • Link: Compliance Analyst - AML & Crypto Risk (Malta) from Deriv

  • Dates: All year 2025
  • Job location: Birkirkara, Malta.
  • Job description: Investigate flagged client accounts by analyzing both crypto and fiat transactions to uncover potential AML/CTF risks. Carry out comprehensive KYT, KYC, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs). Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics. Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures. Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities. Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures.