Current jobs related to Compliance Analyst - Cyberjaya - Deriv.com

  • Compliance Analyst

    7 days ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

  • Compliance Analyst

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Cyberjaya, Malaysia | Posted on 11/04/2025At Deriv, we're at the forefront of online trading, serving clients worldwide with innovative financial products. As our Senior Compliance Analyst, you'll play a crucial role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions. This is...

  • Immediate Hiring! Ethics

    2 days ago

    Cyberjaya, Malaysia Brunel Full time

    **Requirements**: - University Degree. - 5 years of relevant work experience. - Knowledge of the Ethics & Compliance standards including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance as well as Third Party integrity due diligence standards. - Excellent written and oral English language skills. - Strong influencing and communication...

  • Finance Compliance Analyst

    7 days ago

    Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

    **Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (8 am - 5 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1 year Contract** **Mandatory skill set: Can converse, read, and write in Vietnamese language and English.** **Experience:...

  • Risk Governance Analyst

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Our Senior Compliance Analyst plays a critical role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions.As an AI-first business, we leverage cutting-edge tools to enhance our ability to assess and manage risks with greater accuracy and efficiency.You will investigate and...

  • Compliance Risk Manager

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Deriv is a leading online trading company that serves clients worldwide with innovative financial products. As our Senior Compliance Analyst, you will be responsible for ensuring regulatory compliance across multiple jurisdictions and protecting our business and clients from financial crime risks.We are an AI-first business that leverages cutting-edge tools...

  • Ethics & Compliance Analyst

    2 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    **Job Details**: - Work location: Cyberjaya - Working hour: Monday to Friday, 9.00 am to 6.00 pm. - Contract duration: 6 months - Salary: RM 5,500 **Accountabilities** - Working with ECMs in supporting Third Party integrity due diligence requirements. - Review of pre contract self-screening reports -a result of addition of portfolio companies, additional -...

  • Regulatory Compliance Specialist

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Cyberjaya, Malaysia | Deriv is at the forefront of online trading, serving clients worldwide with innovative financial products. As our Senior Compliance Analyst, you will play a crucial role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions.As an AI-first business, you'll...

  • SOC Analyst L2

    5 days ago

    Cyberjaya, Selangor, Malaysia r3 Consultant Full time

    Job Description – Cybersecurity AnalystTeam: Monitoring/SupportDesignation: Cyber Security AnalystJob Role: Monitor and Detect Security Alerts while supporting Microsoft security and compliance technologies based on customer requirements and industry knowledge.Experience: Minimum 3 to 5 years of experience working in a Security Operation Centre in terms of...

  • DevOps Analyst

    6 days ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Full time

    -Our Client is a Global IT & Business Hub supporting an international logistic company. We are looking for a ServiceNow Analyst to be part of the consolidated ServiceNow Centre of Competence within the Platform Support & Innovation department. As a DevOps Analyst, having ServiceNow certification(s) and expertise in the ServiceNow Customer Service Module is a...

  • Junior Analyst

    7 days ago

    Cyberjaya, Malaysia KellyOCG Full time

    **We are hiring for one of the top Oil & Gas Company** **JOB PURPOSE**: Purpose The Group Screening Service (GSS) team provides a third party screening service to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS...

  • Project Analyst

    3 weeks ago

    Cyberjaya, Selangor, Malaysia DHL Germany Full time

    Start your IT career with usProject AnalystWith a global team of 6000+ IT professionals, DHL IT Services connects people and keeps the global economy running by continuously innovating and creating sustainable digital solutions. We work beyond global borders and push boundaries across all dimensions of logistics. You can leave your mark shaping the...

  • Specialist, Compliance

    2 days ago

    Cyberjaya, Malaysia AIA Full time

    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

  • Fraud Analyst

    12 hours ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1158_JOB Industry - Payments Solutions & Integrations City - Cyberjaya Country - Malaysia - This role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2 million clients worldwide and over a hundred transactions per second, we...

  • Cw Analyst

    2 weeks ago

    Cyberjaya, Malaysia Shell Full time

    **The Role**: The CWO Analyst is responsible to provide dedicated end to end recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, IQN workflows & commercial rate negotiations. A sustainable solution to...

  • Junior Screening Analyst

    2 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

    **GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

  • DevOps Analyst

    1 week ago

    Cyberjaya, Malaysia DHL Full time

    **Start your IT career with us!**: **DevOps Analyst**: With a global team of 6000+ IT professionals, DHL IT Services **connects people** and keeps the global economy running **by continuously innovating and creating sustainable digital solutions**. We work **beyond global borders** and push boundaries across **all dimensions of logistics**. You can **leave...

  • HR Analyst

    2 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    The CWO Analyst is responsible to provide dedicated E2E recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, system workflows & commercial rate negotiations. A sustainable solution to contractor management - end...

  • Anti-Money Laundering Analyst

    1 week ago

    Cyberjaya, Selangor, Malaysia Askheadhunter Full time

    Job InformationAbout the Job:We're hiring a Anti-Money Laundering Analyst to join our team at Askheadhunter. This role offers an excellent opportunity to contribute to the prevention of financial crime and ensure the integrity of our operations.Main Duties:Process all compliance screening tasks according to our Standard Operating Procedure and...

  • UI Business Analyst

    2 weeks ago

    Cyberjaya, Malaysia Shell Full time

    **The Role**: **Purpose**: The Business Analyst will be an important team member, working with the onshore Finance Advisors and Managers, Projects, Wells and Exploration Lead, and other business stakeholders of the WRFM (Wells, Resevoir and Facilities Maintenance) activities first time right. The Business Analyst will be the key in providing reliable...

Compliance Analyst

3 weeks ago

Cyberjaya, Malaysia Deriv.com Full time

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help us safeguard our reputation. If you’re skilled and enthusiastic about taking up new challenges, join us in your next adventure.
Your challenges
- Assess transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
- Perform due diligence on potential clients and partners for AML and KYC compliance.
- Simplify complex regulations into practical recommendations for smooth operations.
- Track global compliance changes and alert stakeholders about potential impacts on client and partner activities.
- Develop, implement, and manage compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
- Collaborate with legal, finance, and operations for accurate documentation and reporting.
- Help create training materials and conduct sessions to educate staff on AML and compliance.
- Contribute to cross-functional projects on risk, privacy, and governance.
- Assist in preparing reports and presentations for senior management.

**What you have**
- 2+ years of experience in AML compliance, regulatory affairs, risk management, or related roles within the financial services or investment industry
- University degree in business, finance, law, or a related field
- Meticulous attention to detail coupled with adept cross-functional collaboration
- A proactive approach and a sense of accountability for your work
- Inquisitiveness and the ability to identify risks based on findings
- Proficiency in using compliance management tools, databases, and software
- A team player mindset, collaborating seamlessly with cross-functional teams and adapting to a dynamic, fast-paced environment
- High ethical standards and an unwavering commitment to maintaining the company’s reputation and integrity
- Ability to uphold stringent levels of confidentiality and adhere to data security standards
- Excellent spoken and written English communication skills

**Benefits**
- Market-based salary
- Annual performance bonus
- Health benefits
- Casual dress code
- Travel and internet allowances
- A chance to work with top talent from across the globe (70+ nationalities)
- Ample team-building and bonding activities

**Job Type**: Permanent

Schedule:

- Day shift