Senior Compliance Analyst: AI-Driven Risk & Due Diligence

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

Job summary

Deriv Services Sdn Bhd invites a Senior Compliance Analyst to safeguard business and clients by driving a strong culture of compliance. You will analyse transactions, perform customer due diligence, and support AI-enhanced screening and regulatory reporting in a fintech environment.

The role emphasizes integrity, accuracy, and ability to explain complex compliance decisions to cross-functional teams. Based in Malaysia, Labuan, with reporting to the Compliance function.

Qualifications

• Strong analytical skills with ability to spot anomalies in data
• Proficient in Excel and complex datasets
• Experience with AI-powered tooling for compliance review (advantage)

Responsibilities

• Investigate flagged accounts by analysing transactions and activity
• Carry out due diligence checks and ensure policy/regulatory compliance
• Assess high‑value deposits and withdrawals using internal procedures
• Screen clients against PEP lists, sanctions databases, and adverse media
• Prepare compliance reports and assist with regulatory filings
• Collaborate with operations and product teams to implement compliance requirements
• Identify weaknesses in processes and help fix them
• Provide clear,Defensible judgments on complex compliance questions

Skills

Analytical skills

Excel

Education

University degree in finance, economics, law, risk management, criminology, business studies, data science, management, or related field

Job description

Deriv Services Sdn Bhd invites a Senior Compliance Analyst to safeguard business and clients by driving a strong culture of compliance. You will analyse transactions, perform customer due diligence, and support AI-enhanced screening and regulatory reporting in a fintech environment.

The role emphasizes integrity, accuracy, and ability to explain complex compliance decisions to cross-functional teams. Based in Malaysia, Labuan, with reporting to the Compliance function.