Compliance Analyst - AML & Crypto Risk

Deriv; Cyberjaya; On-site; MYR 253,000 - 381,000; Full time

Job summary

A leading online trading firm seeks a Compliance Analyst specializing in AML and Crypto Risk to secure operations and manage crypto-related risks. The role involves analyzing transactions, conducting regulatory checks, and ensuring compliance in a dynamic environment. Candidates should have a university degree, over five years of compliance experience, and expertise in blockchain analytics. This position offers competitive compensation and opportunities for professional growth in Cyberjaya.

Benefits

Competitive salaries

Annual bonuses

Personalized Learning and Development programme

Gym facilities

Cultural celebrations

Qualifications

• 5+ years of compliance experience, preferably within crypto trading or financial services.
• Proven experience in utilising blockchain analytics tools for crypto wallet transaction monitoring.
• Ability to identify patterns and anomalies in transaction data.

Responsibilities

• Investigate flagged client accounts for AML/CTF risks.
• Conduct KYC, CDD, EDD checks with emphasis on VASPs.
• Assess high-value crypto transactions to mitigate risks.

Skills

Analytical capabilities

Knowledge of AML/CTF regulations

Proficiency in Excel

Strong communication skills

Integrity and reliability

Education

University degree in finance, economics, law, risk management, or related field

Tools

Blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)

Job description

As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI-enhanced tools, you'll heighten our capacity to assess and manage crypto-related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.

On a given day, you will:

• Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks
• Carry out comprehensive 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

You will enjoy working with us if you:

• Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities
• Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
• Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
• Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound
• Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks

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 and have 5+ years of compliance experience, preferably within crypto trading, blockchain or financial services
• Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring
• Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions
• Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards
• Work with integrity, reliability and a strong ethical foundation, while being self‑motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work

Benefits:

We pay competitive salaries based on your skills, qualifications, experience, and market rates. Additionally, you’ll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect a personalised Learning and Development programme and the costs covered for relevant professional development and education related to advancing your career at Deriv.

You’ll be part of our Cyberjaya office, home to 600 talented professionals driving innovation in online trading. Our purpose‑built, five‑storey building enhances collaboration and creativity, leveraging cutting‑edge AI and no‑code/low‑code platforms to push boundaries. You’ll join a vibrant workplace where weekly knowledge‑sharing sessions, cross‑functional collaborations, and cultural celebrations create an engaging atmosphere. You’ll work in a stimulating, high‑tech environment featuring modern conference rooms, a fully‑furnished gym, and barista‑made coffee, all designed to keep you motivated and inspired.

Our culture is unique, and we live by our values and leadership principles, so it’s worth learning more about Deriv’s culture.

Imagine what you could do with us. If you’re ready to take on this exciting challenge and lead our social media strategy into the future, we can’t wait to hear from you.

Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 96 nationalities.