Deriv
Valletta, Malta
As a Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures in relation to AML-CTF as well as internal policies and by-laws to mitigate potential compliance risks. What You’ll Do Investigate, review, and analyse flagged client accounts Draft complaints and investigations reports, including internal reports Conduct KYC, CDD, EDD, SOW and AML-CTF checks Conduct PEP, sanctions and adverse media screening Review and approve deposit and withdrawal requests upon a certain threshold Evaluate and improve policies to manage potential risks Guide and support our other operational teams on AML-CTF, anti-fraud, and authentication matters Provide advice regarding AML-CFT regulations, internal policies and procedures, and other related inquiries from the company employees and management Filing of quarterly and annual AML-CFT reports What...