Compliance Analyst
Cyberjaya, Malaysia
Job Description
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Job Information
Industry
Legal & Compliance
City
Cyberjaya
Country
Malaysia
As a Compliance Analyst at Deriv, you\'ll be at the forefront of safeguarding our operations against regulatory risks. Your role will be essential in ensuring company compliance with anti-money laundering and combating the financing of terrorism (AML-CFT) and internal policies to protect our company\'s integrity and prevent financial crimes.
You\'ll be part of a dynamic team, working collaboratively to create a culture of compliance across the organisation. By bringing your passion for detail and your analytical skills to the table, you\'ll help us maintain our reputation as a trusted and responsible financial services provider.
Your challenges
- Monitor accounts for suspicious transactions, potential fraud, and/or criminal activity.
- Screen sanctions and politically exposed persons (PEP) on an ongoing basis.
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), adverse media, and beneficial ownership reviews.
- Review, verify, and approve clients\xe2\x80\x99 deposit and withdrawal requests.
- Conduct business partner reputation checks and AML-CFT risk assessments periodically.
- Assist in complaints and dispute handling.
- Recommend changes to AML procedures to improve compliance programme effectiveness.
- Report detailed investigation findings and recommendations for necessary action.
- Prepare Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and other related filings as and when required.
- Assist with responsible trading practices across the business.
- Prepare and deliver AML-CFT training and awareness programmes.
- Assist with implementing the AML-CFT compliance monitoring programme and collating data for quarterly AML reports.
- Take up and deliver ad-hoc projects as and when needed.
Requirements
- University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
- Knowledge of fraud processes and applications, including AML-CFT regulations and red flags
- Strong qualitative and quantitative analytical capabilities in a similar capacity or a keen interest to move into this area
- Proficiency in Microsoft Excel and big data analysis
- Meticulous attention to detail
- Self-motivation and flexibility at task rotations
- Ability to make sound judgement based on limited information
- Strong organisational skills and ability to work proactively
- High level of integrity, reliability, and work ethic
- Excellent spoken and written English communication skills
Benefits
- Exciting work challenges
- Collaborative work environment
- Career advancement opportunities
- Market-based salary
- Annual performance bonus
- Health benefits
- Casual dress code
- Travel and internet allowances
- Team building events
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Job Detail
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Job IdJD922745
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCyberjaya, Malaysia
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EducationNot mentioned