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🎁 Deriv | Compliance Analyst (AML)


  • Link: Compliance Analyst (AML) from Deriv

  • Dates: All year 2025
  • Job location: Road Town, BVI.
  • Job description: Conduct preliminary investigations of flagged client accounts, utilising KYC, CDD, EDD, SOW, and AML-CTF checks, while leveraging AI-assisted tools and automated workflows. Review high-value deposit and withdrawal requests, screening clients against PEP lists and sanctions databases to balance risk and customer experience. Assist in drafting comprehensive compliance reports including MLRO report and prepare AML-CTF filings for onward review by internal teams and submission to regulators. Learn to collaborate with cross functional teams to advise on anti-fraud and AML-CTF matters, and respond promptly to compliance enquiries. Evaluate and improve compliance policies to strengthen our risk management framework and meet regulatory standards. Participate in projects aimed at improving operational efficiency by testing and implementing AI-assisted tools and automated workflows. Support the team with KYC, CDD, EDD, and SOF/SOW checks, especially for crypto transactions and clients connected to virtual asset service providers (VASPs), and help review wallet addresses and transaction details using digital tools. Assist with screening clients and wallets against PEP lists, sanctions, and online risk databases, and help prepare compliance reports and suspicious transaction reports (STRs) for regulators.