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Full-time
bachelor degree
Posted 19d ago
~40 hrs/week
Responsibilities
Lead the AML/CFT compliance operations by evolving frameworks and leveraging AI-powered tools to detect financial crime. You will design operational strategies, conduct risk assessments, and ensure global regulatory adherence across multiple jurisdictions.
Requirements
Requires over 8 years of experience in AML or regulatory compliance with deep expertise in financial crime and big data analytics. A university degree in Law, Finance, Risk Management, or a related field is required.
Full job description
You’ll shape and steer a high-performing Compliance Operations team, evolving our AML/CFT framework to protect Deriv from money laundering and terrorist financing threats worldwide. Collaborating closely with the Head of Compliance, you’ll transform complex global regulations into actionable strategies and leverage AI-powered tools to proactively detect financial crime.
This isn't passive regulatory oversight or manual record-keeping. It's leading frontline compliance operations in an AI-first fintech environment where your financial crime expertise directly safeguards our global operations.
Why This Matters
Deriv operates at a massive global scale, serving millions of traders across multiple fast-moving jurisdictions. Financial crime vectors are constantly evolving, and international regulatory expectations have never been higher.
Your work on AML/CFT frameworks, business risk assessments, and intelligent transaction monitoring ensures our platform remains resilient, client assets stay protected, and our operations withstand intense global regulatory scrutiny.
Why Deriv
Drive AI-powered compliance operations. You’ll leverage cutting-edge AI tools and big data analytics to automate transaction monitoring, optimize rule configurations, and detect emerging threats far beyond traditional manual methods.
Lead high-impact operational strategy. You will design AML/CFT frameworks for new global business initiatives, conduct bi-annual policy overhauls, and report directly to senior management on control effectiveness.
Act as a business enabler. You won't just be a "check-the-box" gatekeeper. You’ll work directly with business units to build practical, risk-mitigated solutions that allow Deriv to scale and enter new markets safely.
What You'll Do
Track global regulatory developments across all Deriv Group jurisdictions to proactively identify regulatory shifts and remediate compliance gaps.
Evolve AML/CFT policies and controls, leading bi-annual policy reviews and evaluating operational effectiveness across all global business units.
Build frameworks for new initiatives, designing and deploying robust AML/CFT safeguards for new products and market expansions.
Optimize automated compliance systems, configuring platforms and leveraging AI analytics to enhance transaction monitoring and client behavior tracking.
Lead risk assessments, driving AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA) to mitigate structural vulnerabilities.
Execute compliance monitoring programs, ensuring rigorous operational oversight and escalating identified gaps directly to senior management.
Provide expert AML/CFT guidance, advising internal business units on practical, risk-mitigated solutions that balance compliance with commercial growth.
Deliver group-wide training, designing and running engaging AML/CFT training sessions for internal employees and outsourced personnel.
Who You Are
8+ years in AML or regulatory compliance. You bring extensive experience detecting financial crime and steering compliance operations (fintech experience is a strong plus).
Deep domain expertise in financial crime. You possess comprehensive knowledge of fraud processes, global AML/CFT regulations, and financial crime red flags.
Strong technical and big data analytical skills. Highly proficient in Excel, big data analysis, and configuring compliance databases, platforms, and monitoring systems.
You hold a university degree in Law, Risk Management, Criminology, Finance, or a related field.
Decisive under ambiguity. You possess meticulous attention to detail and sound judgment, making firm compliance calls even when working with limited information.
Clear communicator and educator. Excellent spoken and written English, with the ability to translate complex regulations into practical advice and deliver engaging training across diverse teams.
The Honest Reality
You are entering a fast-paced, highly demanding environment where financial crime tactics and regulatory expectations shift continuously. You’ll need to make tough, high-stakes judgment calls with incomplete data, configure complex data systems, and rigorously enforce policy across global teams without bottlenecking business velocity.
The role demands uncompromised integrity, heavy quantitative rigor, and years of battle-tested compliance experience. In return, you’ll get to lead AML operations at an innovative, AI-first fintech, backed by cutting-edge tools and a world-class team.
Trust, innovation and service since 1999. #HereToStay
Industry
Financial Services
Company size
1,001-5,000 employees
Founded
1999
Headquarters
Triq Dun Karm, Birkirkara, Malta
LinkedIn followers
133,210
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
How many Security & Safety jobs are open in Sepang, Malaysia right now?
There are currently 44 open security & safety positions in Sepang, Malaysia listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Sepang, Malaysia?
Companies currently hiring include RBCx, Serasa Experian, AirAsia, Vantage Data Centers, NTT DATA, Inc., among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Sepang, Malaysia?
Yes — 11 of the 44 open security & safety positions offer remote or hybrid work (0 remote, 11 hybrid).
How do I apply for Security & Safety jobs in Sepang, Malaysia?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.