Financial Crime Compliance

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto...

Job InformationJob Opening IDZR_2067_JOBDate Opened13/10/2025IndustryLegal & ComplianceJob TypeFull timeCityCyberjayaCountryMalaysiaJob DescriptionAt Deriv, you won't just ensure compliance—you'll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a...

Manage and oversee financial operations across the group and related companies.Prepare group consolidation account and review financial performance across all entities.Provide analysis and insights to support business decisions.Ensure timely monthly and annual financial closings and reporting.Responsible for the core finance functions including Statutory and...

Responsibilities:Manage the company's finances, which includes budgeting, forecasting, and financial reportingAnalyze financial data to provide insights and support strategic decision-making for the expansion planReview and analyze financial statements, identifies trends, and evaluates performance indicators to provide actionable recommendations for...

Responsibilities:Prepare accurate monthly Group Consolidated Financial Statements.Prepare quarterly financial reports for statutory announcements to Bursa Malaysia.Review and finalise audited financial statements for DNeX Group.Participate in the preparation and review of the DNeX Annual Report.Prepare the Annual Operating Plan and other ad hoc management...

Senior Analyst [Reporting & Analysis (Financial Accounting and Controlling (FAC)]Oil & Gas Industry7 months ContractCyberjaya, SelangorRM RM 4500Mon - Fri (9.30am - 6.30pm)PurposeThe Downstream Reporting & Analysis Organization is a team of >1,000 colleagues providing accurate, timely and insightful analysis to deliver more and cleaner energy...

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 ambitious...

Ready to take your finance career to the next level in a high-growth, AI-driven fintech? At Deriv, we're seeking a bold and strategic leader to own our global financial reporting function. As Senior Manager or VP of Financial Reporting, you'll be at the forefront of shaping a scalable, investor-ready financial infrastructure that supports our rapid global...

Key Accountabilities / Responsibilities1) Strategic Policy and Regulatory Framework Development: Support the development of comprehensive policy and regulatory frameworks on information and network security, aligning with national policy objectives of the CMA98, Malaysia Cyber Security Strategy, and other national policies and directives.2) Network...