Compliance Technology Specialist

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Описание

We're not hiring a compliance officer who flags issues after the fact. We're hiring someone who builds the systems that catch them before they become fines. Why This Matters Deriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences—across every jurisdiction we operate in. Manual compliance doesn't scale to millions of transactions, and rules change faster than any policy team can track by hand. We're building continuous monitoring, automated regulatory intelligence, and audit trails that regulators actually trust—because they're more consistent than human-only review. Why Deriv We're already automating compliance, not planning to. Automated AML review pulling data, computing risk metrics, and flagging high-risk clients without a human running the same query every morning Regulatory research automation: feed in a jurisdiction and licence type, get back applicable laws, requirements, and risk factors Dozens of fraud detection models running continuously in production, watching for money movement patterns and coordinated network behaviour You'll extend systems already running in production, not pitch ideas that might get funded. Scope This is an Individual Contributor role. You'll lead through technical expertise, not people management—though you'll mentor others and shape how the team works. You'll own components within one or two of these areas, with exposure to the rest: Regulatory Monitoring & Intelligence — NLP systems that read global rule changes and surface what actually needs action Onboarding, AML & Fraud Workflows — microservices and rule engines replacing manual review steps RegTech Integration — evaluating and integrating AI/ML, blockchain, and digital identity tools into KYC, transaction monitoring, and sanctions screening Your day-to-day focus depends on team priorities, but the work touches all three. What You'll Do Build the regulatory radar Design systems that aggregate rule changes across jurisdictions,

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