Compliance Analyst (AML)

For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is built by individuals who share our values and drive, so we look for people who have resilience, curiosity, and a proactive attitude. We offer hands-on training, mentorship, and opportunities to grow within our company.Your role :As a Compliance Analyst, you'll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operations across multiple jurisdictions. This is an opportunity to apply your analytical expertise in a fast-paced environment where your decisions directly impact our ability to operate with integrity in global markets. You will leverage AI-driven tools and automation to enhance risk assessment and operational efficiency, supporting the delivery of high-quality compliance outcomes at scale.On a given day, you will: 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 Work alongside other teams to encourage best practices in crypto compliance, anti-fraud efforts, and risk management, while contributing ideas to improve our internal processesYou will enjoy working with us if you: Are enthusiastic about being part of a global team and appreciate working with people from over 96 different nationalities—all right here from the BVI Are skilled at navigating complex regulatory challenges and enjoy exploring new AI tools Thrive in fast-paced environments where you solve problems, adapt to evolving industry trends, and continuously learn Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound We would love to work with you if you: Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science, or management Have 1- 3 years of experience in a similar compliance role, preferably within fintechs, financial services or online trading Possess knowledge of AML-CTF regulations, fraud detection techniques, virtual asset service providers (VASPs), crypto-related compliance and compliance best practices Have knowledge on the process of screening clients and crypto wallets against PEP lists, global sanctions, and adverse online activity (experience in this is a plus) Confidently conduct thorough KYC, KYT CDD, EDD, and SOF/SOW checks, especially in relation to crypto and high-value transactions. Demonstrate excellent analytical capabilities and can make sound judgements, with the ability to identify patterns and anomalies in complex data sets Communicate with clarity and precision, both verbally and in writing, in EnglishCompany Culture Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration. Enjoy competitive compensation and professional development opportunities Be part of a company recognised for excellence and committed to career growth opportunities.You'll be based at our vibrant office in the British Virgin Islands, a strategic hub for Deriv's global growth strategy. Our BVI team plays a crucial role in expanding our presence in international markets while developing cutting-edge trading solutions. You’ll join a sophisticated yet welcoming workplace that blends Caribbean flair with global fintech innovation, featuring regular professional development sessions and collaborative team projects. Our modern office environment is influenced by the natural beauty and relaxed spirit of the Islands, providing an inspiring setting for creativity and productivity. Join us in our BVI office and help shape the future of online trading while enjoying the unparalleled culture and lifestyle that the British Virgin Islands have to offer.Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.