At Deriv, you won't just ensure compliance—you'll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us ahead of emerging financial crime risks in a fast-moving regulatory environment.
Collaborating closely with the Head of Compliance, you'll evolve and enhance our AML/CFT framework—transforming regulatory complexities into smart, actionable strategies. As an AI-first company, you'll have access to cutting-edge tools and technologies designed to enhance decision-making, streamline investigations, and proactively detect financial crime risks.
AI is being embedded into our company DNA, across every department. For further information, please read our guide: AI at Deriv: Your future fuelled by innovation.
Your challenges:
- Keep your finger on the pulse of AML/CFT regulatory developments affecting Deriv Group, proactively identifying changes and addressing compliance gaps
- Collaborate with business and compliance teams across the Group to evaluate the effectiveness of our policies, procedures, systems, and controls
- Lead bi-annual reviews and updates of company policies and procedures, ensuring they align with regulatory requirements
- Develop and implement robust AML/CFT frameworks for new business initiatives, reporting directly to senior management on their effectiveness
- Configure and optimise automated systems to effectively implement compliance requirements
- Leverage AI-powered tools and analytics to enhance transaction monitoring, detect emerging threats, and improve decision-making across compliance operations
- Oversee client behaviour monitoring systems that detect and report suspicious activities
- Ensure timely execution of AML/CFT compliance monitoring programmes, escalating any identified gaps to senior management
- Contribute to AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA)
- Provide expert AML/CFT guidance to business units, recommending practical solutions to mitigate risks
- Deliver engaging AML/CFT training to employees and outsourced personnel, building a culture of compliance awareness
You may enjoy working with us if you:
- Thrive in a fast-paced environment where you can make meaningful contributions to protecting a global financial services company
- Are passionate about staying ahead of financial crime trends and implementing effective countermeasures
- Enjoy collaborating with diverse teams across multiple jurisdictions and business functions
- Find satisfaction in translating complex regulatory requirements into practical, business-friendly solutions
- Are energised by the challenge of balancing robust compliance with business growth objectives
- Value a workplace that combines professional development with a supportive, international culture
Requirements:
- Have 8+ years of experience in anti-money laundering or regulatory compliance
- Hold a university degree in law, risk management, criminology, finance, or a related field
- Possess comprehensive knowledge of fraud processes, AML and CFT regulations, and red flags
- Have experience with compliance-related systems, databases, configurations, and technological solutions
- Demonstrate strong qualitative and quantitative analytical capabilities
- Are proficient in Excel and big data analysis
- Pay meticulous attention to detail while maintaining flexibility in your approach
- Can make sound judgements based on limited information
- Show strong organisational skills and proactive work habits
- Maintain a high level of integrity, reliability, and work ethic
- Communicate excellently in both spoken and written English
- Posses work experience at a fintech organisation is a plus
Company culture:
- 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.
You'll be part of our flagship headquarters in Cyberjaya, home to 600 talented professionals driving innovation in online trading. Our purpose-built, five-storey building enhances collaboration and creativity, leveraging cutting-edge AI and no-code/low-code platforms to push boundaries. You'll join a vibrant workplace where weekly knowledge-sharing sessions, cross-functional collaborations, and cultural celebrations create an engaging atmosphere. You'll work in a stimulating, high-tech environment featuring modern conference rooms, a fully-furnished gym, and barista-made coffee, all designed to keep you motivated and inspired.
Our culture is unique, and we live by our values and leadership principles, so it's worth learning more about Deriv's culture.
