About this role
Compliance Analyst - AML & Crypto Risk at Deriv. Location: Birkirkara, /, Malta. Role: Investigate accounts, Assess risk, Collaborate teams Requirements: 5+ years in crypto/blockchain compliance; AML/CTF knowledge; VASP familiarity; blockchain analytics tools; strong analytical and Excel skills. Category: Legal and Compliance Seniority: Mid Level Tools: Chainalysis, TRM Labs, Elliptic, Excel Commitment: Full Time Workplace: Onsite Languages: English