AML Manager

Overview

Cyberjaya, Malaysia | Posted on 13/10/2025

At 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 high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us ahead of emerging financial crime risks in a fast-moving regulatory environment. Collaborating closely with the Senior Compliance Manager and Head of Compliance, you’ll evolve and enhance our AML/CFT framework—transforming regulatory complexities into smart, actionable strategies. As an AI-first company, you’ll have access to cutting-edge tools and technologies designed to enhance decision-making, streamline investigations, and proactively detect financial crime risks.

On a given day, you wil...