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Deriv.com

Compliance Analyst

Posted on May 13, 2025

Ck, New Zealand
No Salary information.

Full Time

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Job Information

Job Opening ID

ZR_2046_JOB

Industry

Legal & Compliance

Job Type

Full time

Date Opened

13/05/2025

Country

Cook Islands

Job Description

For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. We are now expanding our footprint with an office in the Cook Islands and are looking for exceptional talent. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is built by individuals who share our values and drive, so we look for people who have resilience, curiosity, and a proactive attitude. We offer hands-on training, mentorship, and opportunities to grow within our company.

Your role :

As a Compliance Analyst, you'll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operations across multiple jurisdictions. This is an opportunity to apply your analytical expertise in a fast-paced environment where your decisions directly impact our ability to operate with integrity in global markets. You will leverage AI-driven tools and automation to enhance risk assessment and operational efficiency, supporting the delivery of high-quality compliance outcomes at scale.

On a given day, you will:

Conduct preliminary investigations of flagged client accounts, utilising KYC, CDD, EDD, SOW, and AML-CTF checks, while leveraging AI-assisted tools and automated workflows
Review high-value deposit and withdrawal requests, screening clients against PEP lists and sanctions databases to balance risk and customer experience
Assist in drafting comprehensive compliance reports including MLRO report and prepare AML-CTF filings for onward review by internal teams and submission to regulators
Learn to collaborate with cross functional teams to advise on anti-fraud and AML-CTF matters, and respond promptly to compliance enquiries
Evaluate and improve compliance policies to strengthen our risk management framework and meet regulatory standards
Participate in projects aimed at improving operational efficiency by testing and implementing AI-assisted tools and automated workflows

You will enjoy working with us if you:

Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities—all right here from the Cook Islands
Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound

We would love to work with you if you:

Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science, or management
Have a minimum of 2 years of experience in a similar compliance role, preferably within fintechs, financial services or online trading
Possess knowledge of AML-CTF regulations, fraud detection techniques, and compliance best practices
Demonstrate excellent analytical capabilities and can make sound judgements, with the ability to identify patterns and anomalies in complex data sets
Communicate with clarity and precision, both verbally and in writing, in English

Company Culture

Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
Enjoy competitive compensation and professional development opportunities
Be part of a company recognised for excellence and committed to career growth opportunities.

Be Part of Something Bigger at Deriv! Join us in our brand new office in the Cook Islands and experience a role where leadership meets opportunity. As the Head of Office, you'll not only guide a dynamic team but also play a pivotal role in shaping a culture that thrives on creativity, growth, and innovation. We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.

Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.

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