United Arab Emirates Job Openings
Deriv
AML Manager
Dubai
FULL TIME
October 30, 2024
You’ll not just join a team; you’ll shape one. And it’s not all about rules and regulations — you’ll battle financial crime head-on and keep Deriv a safe, secure broker to trade. It’s an opportunity to make a difference, hone your skills, and help us keep the nefarious actors at bay, all while ensuring we’re ticking the right compliance boxes.
Your challenges
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Keep up to date with all developments within the regulatory environment of AML/CFT as relevant to Deriv Group, identify any changes to it, and swiftly address any shortcomings you discover.
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Regularly evaluate how well our policies, procedures, systems, and controls work with other business and compliance teams across the Group.
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Take responsibility for at least bi-annual reviews, updates, and approval of Deriv Group companies’ policies and procedures in line with regulatory requirements.
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Develop and implement AML/CFT policies, procedures, monitor programmes for new businesses, and report to senior management on the effectiveness of implementing the Group’s AML/CFT framework.
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Assist with the configuration of transposing requirements into automated systems and controls.
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Oversee the systems designed to monitor clients’ behaviour during the ongoing business relationship and detect and report suspicious activities.
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Ensure the AML/CFT compliance monitoring programmes are executed promptly and identified gaps are immediately escalated to senior management.
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Assist with review of the AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA).
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Provide expert advice on AML/CFT issues to business units and make recommendations to mitigate business risks.
- Give AML/CFT policies training to spread awareness among employees and outsourced personnel.
Requirements
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8+ years of experience in anti-money laundering or regulatory compliance
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University degree in law, risk management, criminology, finance, or a related field
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Knowledge of fraud processes and applications, including AML and CFT regulations and red flags
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Experience in systems, databases, configurations, and tech solutions related to AML and CFT
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Strong qualitative and quantitative analytical capabilities
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Proficiency in Excel and big data analysis
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Meticulous attention to detail, self-motivation, and flexibility at task rotations
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Ability to make sound judgements based on limited information
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Strong organisational skills and ability to work proactively
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High level of integrity, reliability, and work ethic
- Excellent spoken and written English communication skills
What’s good to have
- Work experience at a fintech organisation
Benefits
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Market-based salary
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Annual performance bonus
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Medical insurance
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Housing and transportation allowance
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Casual dress code
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Work permit
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A chance to work with top talent from across the globe (70+ nationalities)
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Ample team-building and bonding activities
- Great overseas travel opportunities
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