- Link: Senior Compliance Analyst from Deriv
- Dates: All year 2025
- Job location: Dubai, UAE.
- Job description: Conduct thorough investigations of flagged client accounts, applying your expertise to identify potential compliance risks. Investigate, review, and analyze flagged client accounts to ensure compliance with regulatory standards, thereby supporting first-line operations. Perform comprehensive KYC, CDD, EDD, SOW and AML-CTF checks, serving as a critical line of defense against financial crime. Review high-value deposit and withdrawal requests that exceed certain thresholds, making informed decisions that balance risk management with customer experience. Draft detailed compliance reports for both internal stakeholders and regulatory bodies, documenting your findings and recommendations. Utilize AI-powered tools to analyse vast datasets, identify high-risk clients, and prioritize investigations. Screen clients against PEP lists, sanctions databases, and adverse media sources to identify potential high-risk relationships. Collaborate with operational teams to provide expert guidance on AML-CTF, anti-fraud, and authentication matters. Evaluate existing compliance policies and procedures, recommending improvements to strengthen our risk management framework. Prepare and file quarterly and annual AML-CFT reports to regulatory authorities, ensuring accuracy and timeliness. Respond to compliance-related enquiries from colleagues and management, providing clear and practical advice.
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