Senior Compliance Strategist: AI-Driven Risk & Regulation

Deriv.com; Malaysia; On-site; MYR 180,000 - 300,000; Full time

Job summary

Deriv in Malaysia is seeking a Senior Compliance Analyst to safeguard our business and clients by driving a strong culture of compliance across operations. Your analytical expertise will ensure internal processes meet regulatory requirements while reinforcing integrity across the organisation.

You will use AI-enhanced tooling to assess issues, support sound decision-making, and contribute to lasting improvements. The role includes due diligence, screening, and regulatory reporting duties.

Qualifications

• 5+ years of compliance experience in financial services or fintech.
• University degree in finance, economics, law, risk management, or related field.
• Strong knowledge of regulatory requirements and due diligence.
• Excellent analytical skills and proficiency in Excel.
• Experience with AI-enhanced tooling a plus.

Responsibilities

• Investigate flagged accounts and transactions to identify compliance concerns.
• Perform customer due diligence and ongoing monitoring.
• Review high-value deposits/withdrawals using AI-assisted procedures.
• Screen against sanctions lists and adverse media.
• Prepare reports for regulators and internal stakeholders.
• Collaborate with product and operations to improve processes.
• Defend judgments in discussions with teams and auditors.
• Maintain high standards of integrity and accuracy.

Skills

Analytical thinking

Regulatory knowledge

Attention to detail

Excel proficiency

Education

University degree in finance/economics/law

Tools

AI tools

Job description

Deriv in Malaysia is seeking a Senior Compliance Analyst to safeguard our business and clients by driving a strong culture of compliance across operations. Your analytical expertise will ensure internal processes meet regulatory requirements while reinforcing integrity across the organisation.

You will use AI-enhanced tooling to assess issues, support sound decision-making, and contribute to lasting improvements. The role includes due diligence, screening, and regulatory reporting duties.