AML Manager

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Job Description
Are you ready to lead the charge against anti-money laundering and shape the future of compliance in the fast-paced world of online trading? As the AML Manager at Deriv Group, you'll have the opportunity to make a significant impact on our global operations, safeguarding our company and clients while navigating the complex landscape of financial regulations.

On a given day, you will:

• Spearhead the development and implementation of cutting-edge AML/CFT policies and procedures, ensuring Deriv stays ahead of the regulatory curve.
• Lead and mentor a dynamic team of compliance professionals, creating a culture of excellence and continuous improvement.
• Analyse complex data sets to identify potential risks and suspicious activities, using your expertise to protect our business and clients.
• Collaborate with senior leadership to drive strategic compliance initiatives across the organisation.
• Conduct in-depth reviews of our AML/CFT framework, recommending and implementing enhancements to keep Deriv at the forefront of regulatory compliance.
• Provide expert guidance to various business units, helping them navigate the intricate world of financial regulations while supporting business growth.

You may enjoy working with us if you:

• Thrive in a fast-paced, ever-changing environment where no two days are the same.
• Are passionate about fighting financial crime and protecting the integrity of the financial system.
• Enjoy solving complex problems and turning regulatory challenges into opportunities for innovation.
• Have a keen eye for detail and a talent for spotting patterns in large datasets.
• Are excited by the prospect of building and leading a world-class compliance team.

We would love to work with you if you:

• Have 8+ years of experience in anti-money laundering or regulatory compliance, preferably in a fintech or financial services environment.
• Hold a university degree in law, risk management, criminology, finance, or a related field.
• Possess in-depth knowledge of AML/CFT regulations and fraud detection techniques.
• Have experience with compliance-related systems and technologies.
• Excel at both qualitative and quantitative analysis, with strong skills in Excel and big data analysis.
• Demonstrate excellent communication skills in English, both written and verbal.
• Are known for your integrity, reliability, and strong work ethic.

Benefits:

We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.

You'll be based at our innovative Shoreditch office, the heart of London's vibrant tech scene. As a crucial hub for Deriv's global operations, our London office plays a vital role in shaping the future of online trading. You'll be part of an energetic team that embraces creativity and technical excellence, with regular industry meetups, hackathons, and professional development opportunities. Join our talented team in one of the world's leading financial centres, where you'll contribute to Deriv's mission of making trading accessible to everyone.

Our culture is unique, and we live by our values and leadership principles, so it's worth learning more about Deriv's culture.

Imagine the impact you could make as our AML Manager. If you're ready to take on this exciting challenge and lead our compliance efforts into the future, we can't wait to hear from you. Join us in our mission to create a safer, more secure trading environment for our clients worldwide.

Deriv is 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. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.