Senior AI-Driven Compliance Analyst

Deriv; Labuan; On-site; MYR 120,000 - 180,000; Full time

Job summary

Deriv is seeking a Senior Compliance Analyst in Malaysia, Labuan, to safeguard the business by driving a culture of compliance across operations. You will analyze transactions and accounts, ensuring adherence to regulatory requirements while leveraging AI-enhanced tools to strengthen decision-making and ongoing improvements.

You will work on customer due diligence, screening, and regulatory reporting, coordinating with product and operations teams to enhance compliance processes and controls.

Qualifications

• University degree in finance, economics, law, risk management, criminology, business studies, data science, management, or related field.
• 5+ years of compliance experience in financial services, fintech, investment services, or other regulated environments.
• Strong knowledge of regulatory requirements and industry standards.

Responsibilities

• Investigate compliance concerns across accounts and transactions using AI-enhanced tooling.
• Carry out customer due diligence and transaction reviews in line with internal policy and regulatory requirements.
• Assess high-value deposits and withdrawals using AI-powered review procedures.
• Screen against PEP lists, sanctions databases, and adverse media; determine noise vs signal.

Skills

Analytical skills

Excel

Data analysis

Education

University degree in finance or related field

Job description

Deriv is seeking a Senior Compliance Analyst in Malaysia, Labuan, to safeguard the business by driving a culture of compliance across operations. You will analyze transactions and accounts, ensuring adherence to regulatory requirements while leveraging AI-enhanced tools to strengthen decision-making and ongoing improvements.

You will work on customer due diligence, screening, and regulatory reporting, coordinating with product and operations teams to enhance compliance processes and controls.