indeed
Senior Compliance Analyst
Deriv.com
Dubai, UAE
Full-time
Senior
Onsite
Discovered 3 weeks ago
Compliance analysisCustomer due diligenceTransaction monitoring and reviewPEP screeningSanctions screeningAdverse media screening
Free
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Compliance analysisCustomer due diligenceTransaction monitoring and review
Role Overview
Safeguard the business and its clients by strengthening compliance across operations.
Use analytical expertise and AI-enhanced tools to assess issues, support decisions, and improve compliance processes at scale.
Key Skills for This Role
Compliance analysisCustomer due diligenceTransaction monitoring and reviewPEP screeningSanctions screeningAdverse media screening
Full Job Posting
Role Overview
Safeguard the business and its clients by strengthening compliance across operations.
Use analytical expertise and AI-enhanced tools to assess issues, support decisions, and improve compliance processes at scale.
Why This Matters
Support continuous monitoring, automated screening, and audit trails that meet regulatory scrutiny across jurisdictions.
Balance thoroughness with operational speed and defend risk decisions to internal teams, auditors, and regulators.
Where You'll Contribute
- Analyse flagged accounts and transaction activity to identify compliance concerns.
- Run comprehensive customer reviews against internal policy and regulatory requirements.
- Assess large deposits and withdrawals through AI-powered review procedures.
- Perform PEP, sanctions, and adverse media screening.
- Prepare internal reports and support regulatory filings.
What You'll Do
- Investigate flagged client accounts and analyse transaction histories.
- Conduct customer due diligence checks and determine adherence to policy and regulations.
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