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AML Compliance Office

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 talent team. 


We are currently seeking a motivated individual for the position of Anti-Money Laundering (AML) Officer to join our AML team. The person will be reporting directly to the Deputy Head of Compliance/AML.


Responsibilities:
  • Assist with developing, designing and re-designing the AML procedures of the Company
  • Prepare reports for Head of Compliance/AML senior management's external regulatory bodies as appropriate
  • Assess the current and forthcoming regulatory updates/changes on the Company’s policies and procedures
  • Ensuring that the Company complies with the regulatory requirements through the AML Monitoring Program and reporting any compliance issues or breaches to the Head of Compliance or Senior Management
  • Assist in the formulation and implementation of various Company’s policies, manuals, and procedures
  • Assist in fostering a culture of compliance within the Company
  • Performing Client account reviews for identifying any suspicious activity
  • Any other duties assigned from time to time from the Company’s Head of Compliance/AML or Senior Management


Requirements:
  • Bachelor's degree in finance, law or a related field
  • At least 2 years of experience within a relevant position within the financial services industry
  • Holder of the AML CySEC certificate. Any additional certificate from CySEC will be considered as an advantage
  • Strong knowledge of CySEC regulations and requirements
  • Excellent analytical and problem solving skills
  • Strong communication and interpersonal skills
  • Ability to work independently and as part of a team


What you will get in return:
  • You will join a company, that cares about work and life balance
  • Annual Bonus based on the performance review cycle
  • Generous Annual Leave Policy
  • Medical Insurance and Provident Fund, with additional benefit packages based on the location
  • Hybrid working model
  • Workation Policy with 30 additional days working remotely from anywhere in the world
  • Possibility of taking two additional days of paid leave per year to dedicate to volunteering efforts


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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CEO of Capital.Com
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Kypros Zoumidou
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Capital.com is one of Europe’s fastest-growing trading platforms, with offices across the UK, Europe and Australia. We keep our clients at the heart of every decision we make, facilitating their trading with intuitive technology, in-depth educatio...

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Full-time, hybrid
DATE POSTED
November 8, 2024

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