Capital.com एक फिनटेक कंपनी है, जो पूरे यूरोप और अन्य बाज़ारों के उपयोगकर्ताओं के लिए एक सुलभ डिजिटल ट्रेडिंग प्लेटफ़ॉर्म और ऐप विकसित करती है। इसकी सेवा में ट्रेडिंग टूल के साथ स्मार्ट न्यूज़ फ़ीड, वित्तीय सामग्री और शैक्षिक संसाधन शामिल हैं, जिन्हें उपयोगकर्ताओं को वित्तीय बाज़ारों से अधिक आत्मविश्वास के साथ जुड़ने में मदद करने के लिए तैयार किया गया है। यह प्लेटफ़ॉर्म 23 भाषाओं में उपलब्ध है और Capital.com यूके की वित्तीय आचरण प्राधिकरण तथा ऑस्ट्रेलियाई प्रतिभूति और निवेश आयोग सहित वित्तीय नियामकों की निगरानी में काम करती है।
Financial Crime Monitoring Specialist Melbourne Hybrid
Support AML oversight at Capital.com’s digital-assets trading platform through risk reviews, transaction monitoring, and regulatory reporting. Help strengthen financial crime controls while balancing compliance obligations with operational efficiency.
विवरण
- Strengthen and maintain the company’s anti-money laundering framework
- Keep controls and procedures resilient, effective, and aligned with regulatory best practice
- Work to established service levels and key performance indicators
- Reconcile regulatory requirements with efficient business operations
- Complete focused financial crime risk reviews and assessments
- Spot control weaknesses and propose practical mitigation measures
- Document, escalate, and promptly report suspicious transactions and activity
- Collaborate with internal teams and external authorities on financial crime matters
- Track changes in AML regulations, supervisory expectations, and industry developments
- Apply analytical tools and digital methods to detect patterns, trends, and anomalies in client behavior
आवश्यकताएँ
- At least 1–2 years of experience in AML, client onboarding, or back-office operations within brokerage, trading, or broader financial services
- Proficiency in data analysis using Excel or comparable tools
- Strong capability in statistical analysis and reporting
- Sound judgment and a pragmatic approach to compliance and risk issues
- Ability to communicate clearly, concisely, and in a well-structured manner
- Confidence presenting findings to stakeholders
- Exceptional accuracy and attention to detail when reviewing data, assessing risk, and preparing regulatory reports
- Business-level English proficiency at B2 CEFR or above
लाभ
- Competitive salary
- Support for a sustainable balance between work and personal life
- Generous annual leave allowance
- Reward-based employee referral program
- Medical insurance
- Pension plans
- Benefits and perks tailored to the employee’s location
- Up to 30 additional days of remote work from anywhere in the world, subject to restrictions
- Two extra paid volunteer days each year