Capital.com este o companie fintech care dezvoltă o platformă digitală accesibilă de tranzacționare și o aplicație pentru utilizatori din Europa și din alte piețe. Oferta sa combină instrumente de tranzacționare cu un flux inteligent de știri, conținut financiar și resurse educaționale menite să îi ajute pe utilizatori să interacționeze cu piețele financiare cu mai multă încredere. Platforma este disponibilă în 23 de limbi, iar Capital.com își desfășoară activitatea sub supravegherea unor autorități de reglementare financiară, inclusiv Autoritatea de Conduită Financiară din Regatul Unit și Comisia Australiană pentru Valori Mobiliare și Investiții.
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.
Descriere
- 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
Cerințe
- 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
Beneficii
- 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