Birkirkara, Central Region, Malta · On-site
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain t…
Skills: AML, CTF, KYC, KYT, CDD
George Town, Cayman Islands · On-site
The challenge Your job: minimize legal risk across Deriv's fintech operations—where contract missteps create exposure, where disputes don't have clear precedents, and where legal operations need to scale as fast as the b…
Skills: Contract Management, Litigation Strategy, Fintech Law, Regulatory Compliance, Data Privacy
George Town, Cayman Islands · On-site
The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure, where CARF implementation is moving from preparation to live …
Skills: CRS Reporting, FATCA Compliance, CARF Implementation, Regulatory Reporting, Data Validation
George Town, Cayman Islands · On-site
The challenge Your job: provide the analytical rigour that keeps Deriv's regional entities ahead of the regulatory curve. You will own the full lifecycle of the Compliance Monitoring Programme (CMP) for assigned licensed…
Skills: Compliance Monitoring, Regulatory Analysis, Gap Analysis, Risk Assessment, Regulatory Reporting
Dubai, Dubai, United Arab Emirates · On-site
The challenge Your job: minimize legal risk across Deriv's fintech operations—where contract missteps create exposure, where disputes don't have clear precedents, and where legal operations need to scale as fast as the b…
Skills: Corporate Law, Contract Management, Fintech Law, Regulatory Compliance, Litigation Strategy
Sepang, Selangor, Malaysia · On-site
The Mission Deriv is seeking a Head of Engineering who is a "Builder-First" leader. You are someone who started in the trenches of full-stack development and scaled to the executive suite by out-engineering the status qu…
Skills: AI Architecture, Full-Stack Development, LLM Fine-tuning, RAG Pipelines, Vector Databases
Sepang, Selangor, Malaysia · On-site
The challenge Your job: minimize legal risk across Deriv's fintech operations—where contract missteps create exposure, where disputes don't have clear precedents, and where legal operations need to scale as fast as the b…
Skills: Contract Management, Litigation Strategy, Fintech Law, Regulatory Compliance, Data Privacy
Dubai, Dubai, United Arab Emirates · On-site
As the Senior Regulatory Compliance Manager at Deriv’s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will de…
Skills: Regulatory compliance, Crypto exchange operations, AML/CFT, KYC, Blockchain analytics
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The Compliance Analyst will investigate flagged client accounts and perform comprehensive AML/CTF checks using AI-powered tools and blockchain analytics. They will also collaborate with internal teams to provide guidance on risk mitigation strategies and prepare regulatory compliance reports.
Candidates must hold a university degree in a relevant field and possess at least 5 years of compliance experience within the crypto or fintech industry. Strong knowledge of AML/CTF regulations and proficiency in blockchain analytics tools like Chainalysis or TRM Labs are required.
Trust, innovation and service since 1999. #HereToStay
The Deriv Group of companies connects 3 million customers across 150+ countries to the world's financial markets, processing millions of transactions every day. We move at the speed of the market, and with an AI-first mindset, we are transforming how it works. The Group is all in on AI. Our worldwide 24/7 platforms process hundreds of transactions per second across forex, stocks, and crypto. This level of precision at scale is driven by our global team of 1,000+ innovators across 20 offices. We empower our people with access to bleeding-edge LLMs, advanced frameworks, and the freedom to reimagine workflows across all teams, from engineering to customer support. Our culture encourages exploration, creativity, and calculated risk-taking, the necessary ingredients for breakthroughs. This focus on our people has been recognised globally: 90% of employees say we are a great place to work, contributing to our Great Place to Work certification in 8 countries, Best Workplace for Women in 2 countries, and Investors in People Platinum. Guided by our core values of integrity, customer focus, teamwork, and competence, the group turns ideas into action. Join us to innovate, lead, and create global reach in an environment where human judgment fuses with AI at scale.
Offices: W Business Centre, Level 3, Triq Dun Karm, Birkirkara, Malta BKR9033, MT · 3500 Jalan Teknokrat 3, Deriv, Cyberjaya, Selangor 63000, MY · F16, 1st Floor, Paragon, Jalan Tun Mustapha, Labuan, Federal Territory of Labuan 87000, MY · Oficina 1, Edificio Australia, Calle Herib Campos Cervera y Tregnaghi, Distrito de Stma, Trinidad, Asuncion, Asuncion 1771, PY · Office 1902, Jumeirah Business Center 1, JLT Cluster G, Dubai, AE
Trust, innovation and service since 1999. #HereToStay
The Deriv Group of companies connects 3 million customers across 150+ countries to the world's financial markets, processing millions of transactions every day. We move at the speed of the market, and with an AI-first mindset, we are transforming how it works. The Group is all in on AI. Our worldwide 24/7 platforms process hundreds of transactions per second across forex, stocks, and crypto. This level of precision at scale is driven by our global team of 1,000+ innovators across 20 offices. We empower our people with access to bleeding-edge LLMs, advanced frameworks, and the freedom to reimagine workflows across all teams, from engineering to customer support. Our culture encourages exploration, creativity, and calculated risk-taking, the necessary ingredients for breakthroughs. This focus on our people has been recognised globally: 90% of employees say we are a great place to work, contributing to our Great Place to Work certification in 8 countries, Best Workplace for Women in 2 countries, and Investors in People Platinum. Guided by our core values of integrity, customer focus, teamwork, and competence, the group turns ideas into action. Join us to innovate, lead, and create global reach in an environment where human judgment fuses with AI at scale.
Offices: W Business Centre, Level 3, Triq Dun Karm, Birkirkara, Malta BKR9033, MT · 3500 Jalan Teknokrat 3, Deriv, Cyberjaya, Selangor 63000, MY · F16, 1st Floor, Paragon, Jalan Tun Mustapha, Labuan, Federal Territory of Labuan 87000, MY · Oficina 1, Edificio Australia, Calle Herib Campos Cervera y Tregnaghi, Distrito de Stma, Trinidad, Asuncion, Asuncion 1771, PY · Office 1902, Jumeirah Business Center 1, JLT Cluster G, Dubai, AE
