Teams at Deriv.com

Investigate flagged accounts and transactions, conduct customer due diligence, review high-value deposits and withdrawals, perform PEP, sanctions, and adverse media screening, prepare compliance reports, support regulatory filings, and improve compliance processes. The role requires sound judgment, precise communication, regulatory knowledge, and collaboration with operational and product teams in a regulated financial environment.

Investigate flagged accounts and transactions, conduct customer due diligence, review high-value deposits and withdrawals, and perform PEP, sanctions, and adverse media screening. Prepare compliance reports and support regulatory filings while advising operational and product teams on regulatory requirements. Identify process weaknesses, recommend improvements, and make defensible compliance decisions using AI-enhanced tools and complex transaction data.

Build and extend production compliance technology, including regulatory intelligence NLP systems, AML and fraud workflows, rule engines, RegTech integrations, blockchain monitoring, and AI-driven risk models. Translate regulatory obligations into tooling, governance, and auditable evidence. Design data governance aligned with GDPR, ISO 27001, and DORA, evaluate emerging compliance technologies, explain model decisions, and mentor engineers and analysts while operating effectively amid changing requirements.