Capital is expanding its digital assets movement and seeks a Financial Crime and Monitoring Specialist to join a fast-moving team focused on robust compliance and risk controls. You will help detect, investigate, and mitigate suspicious activity while contributing to scalable monitoring processes.
Be part of a dynamic, award-winning platform that values initiative, creativity, and talent. Enjoy a generous benefits package, flexible time off, remote-work options, and strong professional
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Global Financial Crime & Monitoring Specialist — Hybrid in Melbourne employer: Capital
At Capital, we pride ourselves on being an excellent employer by fostering a collaborative and innovative work culture in the heart of Melbourne. Our commitment to employee growth is evident through continuous learning opportunities and the chance to work with cutting-edge technologies like Snowflake and Airflow. With a flexible working mode, we ensure that our team members can achieve a healthy work-life balance while contributing to meaningful projects that drive financial analytics forward.
