Compliance Officer and Money Laundering Reporting Officer (MLRO)
DerivSaint Vincent and the Grenadines
Posted January 20, 2026
Full Time
About the Company
Deriv is a fintech company building AI-powered compliance frameworks to enable trading for anyone, anywhere, anytime.
Job Description
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
