Compliance Officer and Money Laundering Reporting Officer (MLRO)

The Compliance Officer and Money Laundering Reporting Officer (MLRO) will lead compliance for Deriv's SVG banking licence, building the compliance framework, managing AML/CFT and CDD, assessing risks, and communicating with regulators.

Requirements

• 5+ years of compliance experience
• Strong understanding of Caribbean regulations, including corporate law, AML, financial transaction laws, banking law, investment services law, virtual assets law
• Experience dealing with regulatory bodies in the Caribbean
• Excellent spoken and written English communication skills
• University degree in a related field

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance