Compliance Analyst - AML & Crypto Risk
@ Deriv

Birkirkara, Malta
€70,000
On Site
Full Time
Posted 8 hours ago

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Job Details

About the Role

As a Compliance Analyst - AML & Crypto Risk at Deriv, you will safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will secure operations and reinforce the integrity of global financial and crypto markets using advanced, AI-enhanced tools.

Key Responsibilities

  • Investigate flagged client accounts by analyzing crypto and fiat transactions.
  • Carry out comprehensive KYT, KYC, CDD, EDD, and SOF/SOW checks.
  • Assess high-value crypto deposit/withdrawal requests and review transaction histories.
  • Screen clients and wallets against PEP lists, sanctions, and dark web exposures.
  • Prepare and submit detailed internal compliance and regulatory reports.
  • Collaborate with teams to advise on crypto AML/CTF compliance and risk mitigation.

What You Will Enjoy

You will work in a global team comprising over 80 nationalities, tackle complex regulatory challenges using AI tools, and maintain up-to-date industry knowledge in a dynamic environment. You will enjoy intellectual stimulation from evolving crypto regulations and benefit from a balanced work-life culture.

Qualifications

  • University degree in finance, economics, law, risk management, or related fields.
  • 5+ years of compliance experience in crypto, blockchain, or fintech services.
  • Strong knowledge of AML/CTF regulations, VASP obligations, and FATF recommendations.
  • Experience with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic.
  • Excellent analytical skills and proficiency in Excel and complex dataset analysis.
  • Strong communication skills with high attention to detail and ethical judgement.

Benefits

Competitive salaries with annual bonus opportunities based on performance, personalized learning, development programs, and coverage for relevant professional development. Join us at our modern Birkirkara office in Malta and enjoy a collaborative yet focused work environment along with regular social events.

Key skills/competency

  • AML
  • Compliance
  • Crypto Risk
  • Blockchain
  • KYC
  • CDD
  • Sanctions
  • FATF
  • Artificial Intelligence
  • Risk Mitigation
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How to Get Hired at Deriv

🎯 Tips for Getting Hired

  • Customize your resume: Highlight AML and crypto compliance expertise.
  • Tailor your application: Focus on crypto risk management skills.
  • Research Deriv: Understand their regulatory and tech landscape.
  • Prepare for interviews: Review blockchain analytics and AML cases.

📝 Interview Preparation Advice

Technical Preparation

Review blockchain analytics tool usage.
Study AML/CTF regulation updates.
Practice Excel data analysis techniques.
Explore AI risk scoring methods.

Behavioral Questions

Describe handling challenging regulatory scenarios.
Explain teamwork in risk management.
Discuss adapting to industry changes.
Share a compliance decision under pressure.

Frequently Asked Questions