Compliance Analyst - AML & Crypto Risk
Deriv View all jobs
- Birkirkara, Malta Island
- Permanent
- Full-time
- Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks
- Carry out comprehensive KYT, KYC, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs)
- Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics
- Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures
- Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities
- Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures
- Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities
- Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
- Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
- Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound
- Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks
- Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience within the crypto and blockchain industry or fin-tech investment services.
- Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring
- Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions
- Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards
- Work with integrity, reliability and a strong ethical foundation, while being self-motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work
- Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
- Enjoy competitive compensation, professional development opportunities
- Be part of a company recognised for excellence and committed to career growth opportunities.