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Back to ResultsAn exciting opportunity to join the Guernsey office of a global enterprise who specialise in the legislative and regulatory oversight for the group.
As a Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures in relation to AML-CTF as well as internal policies and by-laws to mitigate potential compliance risks.
Candidates should have a university degree in finance, economics, law, risk management, criminology, business studies, data science, or management, knowledge of fraud processes and applications, including AML-CTF regulations and red flags and strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area.
Great training and overseas travel opportunities available.
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