AML Manager & MLRO

As the AML Manager & MLRO at Deriv, you will be the cornerstone of our financial crime defence strategy. You will ensure compliance while driving a culture of integrity and proactive risk management. Your leadership will directly safeguard the company from money laundering, terrorist financing, and emerging threats, ensuring our operations align with global standards and local regulations. Your challenges: Regulatory Leadership & Strategy:

Act as the designated MLRO, serving as the primary point of contact for regulators, law enforcement, and senior management on all AML/CFT matters Monitor and interpret evolving AML/CFT regulations where Deriv operates, ensuring timely implementation of changes Lead the development and execution of the company’s AML/CFT strategy, including risk appetite frameworks and governance structures Risk Management & Reporting:

Oversee the Suspicious Activity Reporting (SAR) process, ensuring timely and accurate submissions to relevant authorities Conduct and review Risk Assessments, presenting findings to the Board with actionable recommendations Manage the AML/CFT monitoring program, ensuring gaps are identified, escalated, and remediated promptlyOperational Excellence: Design and implement robust AML/CFT policies, procedures, and controls, ensuring alignment with regulatory requirements and industry best practices Optimise transaction monitoring systems (including AI-driven tools) to improve detection of suspicious activities and reduce false positives Lead investigations into high-risk alerts, unusual transactions, and potential financial crimes, documenting outcomes and escalating as requiredStakeholder Engagement & Training:

Provide expert guidance to senior management and business units on AML/CFT risks, particularly for new products, markets, or partnerships Deliver targeted AML/CFT training programs to employees and third parties, encouraging a culture of compliance and awareness Collaborate with cross-functional teams to integrate compliance controls into business processes You may 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 Rwanda Are passionate about staying ahead of financial crime trends and implementing effective countermeasures Enjoy collaborating with diverse teams across multiple jurisdictions and business functions Find satisfaction in translating complex regulatory requirements into practical, business-friendly solutions Are energised by the challenge of balancing robust compliance with business growth objectives Requirements:

Have 5+ years of experience in anti-money laundering or regulatory compliance Hold a university degree in law, risk management, criminology, finance, or a related field Professional certifications such as CAMS or ICA Diploma in AML.

Possess comprehensive knowledge of fraud processes, AML and CFT regulations, and red flags Have experience with compliance-related systems, databases, configurations, and technological solutions Demonstrate strong qualitative and quantitative analytical capabilities Are proficient in Excel and big data analysis Pay meticulous attention to detail while maintaining flexibility in your approach Can make sound judgements Show strong organisational skills and proactive work habits Maintain a high level of integrity, reliability, and work ethic Communicate excellently in both spoken and written English Experience in fintech, trading platforms, or multi-jurisdictional environments Company 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 innovative office in Kigali, Rwanda's rapidly growing capital. Our Rwanda office plays a vital role in Deriv's African expansion, serving as a key hub for developing and supporting our trading platforms. You'll join a forward-thinking team that embraces technological advancement and cultural diversity, with regular skill-sharing sessions and community engagement initiatives. Our modern office space reflects Kigali's progressive spirit, providing an environment that nurtures innovation and collaboration.

Join our talented team in one of Africa's most enterprising cities, where you'll contribute to Deriv's mission of making trading accessible to millions whilst being part of the continent's digital transformation. Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here .