AML Manager, Deriv Group, Dubai, UAE

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Job Description
At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance, your mission will be to create an effective squad that manages anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) procedures. You’ll ensure we stay on top of regulatory compliance, systems, and controls.

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

    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.
    Regularly evaluate how well our policies, procedures, systems, and controls work with other business and compliance teams across the Group.
    Take responsibility for at least bi-annual reviews, updates, and approval of Deriv Group companies’ policies and procedures in line with regulatory requirements.
    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.
    Assist with the configuration of transposing requirements into automated systems and controls.
    Oversee the systems designed to monitor clients’ behaviour during the ongoing business relationship and detect and report suspicious activities.
    Ensure the AML/CFT compliance monitoring programmes are executed promptly and identified gaps are immediately escalated to senior management.
    Assist with review of the AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA).
    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

    8+ years of experience in anti-money laundering or regulatory compliance
    University degree in law, risk management, criminology, finance, or a related field
    Knowledge of fraud processes and applications, including AML and CFT regulations and red flags
    Experience in systems, databases, configurations, and tech solutions related to AML and CFT
    Strong qualitative and quantitative analytical capabilities
    Proficiency in Excel and big data analysis
    Meticulous attention to detail, self-motivation, and flexibility at task rotations
    Ability to make sound judgements based on limited information
    Strong organisational skills and ability to work proactively
    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

    Market-based salary
    Annual performance bonus
    Medical insurance
    Housing and transportation allowance
    Casual dress code
    Work permit
    A chance to work with top talent from across the globe (70+ nationalities)
    Ample team-building and bonding activities
    Great overseas travel opportunities

DETAILS TO REGISTER FOR THIS JOB:
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https://deriv.zohorecruit.eu/jobs/Careers/47807000053783910/AML-Manager?source=CareerSite


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