AML Officer
Capital.com · Dubai, United Arab Emirates · 26d ago
Mid levelHybridRisk & Compliance
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:
- Manage daily transaction monitoring alerts and investigate potentially suspicious activity.
- Review client deposits, withdrawals, and payment activity for financial crime risks.
- Document investigation findings and maintain clear audit trails.
- Escalate suspicious activity to the Head of Compliance and MLRO.
- Prepare and support the submission of STRs and SARs through goAML.
- Produce AML management information, including alert volumes, trends, outcomes, and escalations.
- Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations.
Requirements:
- 2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance.
- Practical experience investigating alerts and reviewing client payment activity.
- Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements.
- Experience preparing STRs or SARs, preferably using goAML.
- Experience within a broker, investment firm, exchange, fintech, or regulated financial services company.
- Strong analytical skills, attention to detail, and sound judgement.
- Ability to produce clear investigation reports and manage alerts within required timelines.
What you will 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.
• 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 Benefits: We’ve got your back with a medical insurance plan. 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.