At a Glance
- Tasks: Enhance anti-money laundering processes and conduct risk assessments to combat financial crime.
- Company: Leading trading platform with award-winning technology and a global reach.
- Benefits: Competitive salary, generous time off, health benefits, and remote work options.
- Other info: Opportunity for career growth and a chance to work remotely from anywhere in the world.
- Why this job: Join a dynamic team and make a real impact in the financial services industry.
- Qualifications: 1-2 years in AML or financial services, strong data analysis skills, and clear communication.
The predicted salary is between 62100 - 75900 $ per year.
We are a leading trading platform that is ambitiously expanding to the four corners of the globe.
Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.
We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Responsibilities
- Enforce and enhance the company’s anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice.
- Operate within agreed service levels and KPIs, balancing regulatory obligations with business efficiency.
- Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies.
- Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness.
- Partner with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks.
- Stay current on AML rules, regulations, and industry trends to anticipate changes and guide internal updates.
- Use analytical tools and digital techniques to identify patterns, trends, and anomalies in client behavior.
Requirements
- 1–2 years’ experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry.
- Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities.
- Sharp judgment and a practical approach to resolving compliance and risk challenges.
- Clear, concise, and structured communication skills, with the ability to present findings to stakeholders.
- High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports.
- Business-level proficiency in English (B2 CEFR or higher).
What Will You Get in Return?
• Competitive Salary
We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony
Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off
Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program
Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits
From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland
Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days
Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.
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Global AML & Financial Crime Monitor – Hybrid in Melbourne employer: Capital.com
At DrivingCapital.com, we pride ourselves on being an exceptional employer that values our employees' well-being and professional growth. With a competitive salary, generous time off, and unique benefits like remote work opportunities and volunteer days, we foster a supportive work culture that prioritises work-life harmony. Join our dynamic team in Australia, where you'll not only enhance your career in the financial markets but also contribute to a company that genuinely cares about making a positive impact.
