The Role
Lead global AML/CFT compliance operations by evolving policies, controls, monitoring systems, and risk assessment frameworks. Track regulatory developments, identify and remediate compliance gaps, configure AI-powered transaction monitoring tools, advise business units on risk-mitigated growth initiatives, report control effectiveness to senior management, and deliver AML/CFT training. The role requires strong financial crime expertise, quantitative and technical analytical skills, sound judgment, and extensive regulatory compliance experience.
Summary Generated by Built In
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.
Skills Required
- 8+ years of experience in AML or regulatory compliance
- Deep expertise in financial crime, fraud processes, global AML/CFT regulations, and financial crime red flags
- Strong technical and big data analytical skills
- Proficiency in Excel
- Experience configuring compliance databases, platforms, and monitoring systems
- University degree in Law, Risk Management, Criminology, Finance, or a related field
- Excellent spoken and written English communication skills
- Experience working in fintech
Am I A Good Fit?
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
The Company
What We Do
Deriv is a regulated online brokerage group that connects millions of customers in more than 150 countries to global financial markets. It offers contracts for difference (CFDs) and other derivatives covering forex, stocks and indices, cryptocurrencies, commodities, and Derived Indices. The company also provides online trading platforms and tools, including mobile trading, TradingView, Deriv MT5, cTrader, Deriv Trader, and Deriv Bot.
.png){kind=logo}
