Operations â Back Office Officer
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Job Summary
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
- Monitoring & Investigation Detect and investigate suspicious transactions using data-driven tools and digital monitoring systems.
- Conduct client risk profiling periodic risk reviews and enhanced due diligence (EDD) for high-risk profiles.
- Escalate complex or high-risk cases in accordance with internal escalation protocols. Compliance & Documentation Apply and uphold AML framework in alignment with global and local regulations.
- Maintain accurate records of investigations risk assessments and decisions taken. Support internal audits regulatory inspections and compliance reporting.
- KYC & Onboarding Support Assist in the client onboarding process by reviewing KYC documentation and ensuring all AML checks are complete.
- Work closely with Customer Support and Onboarding teams to flag risks early and ensure smooth processing.
- Collaboration & Process Improvement Coordinate with Legal Compliance and Operations teams to resolve AML-related queries.
- Contribute to the development of internal procedures risk models and automated solutions.
- Stay current with global AML trends emerging threats and industry best practices.
Requirements
- Bachelors or Masters degree in Law Finance Business Criminology or a related discipline.
- 12 years of hands-on experience in AML compliance KYC or client onboarding within financial services or fintech.
- Strong knowledge of AML regulations and frameworks (e.g. FATF EU AML Directives FCA CySEC).
- Experience using transaction monitoring or case management tools.
- Proficiency in Excel and comfort working with data to drive decisions.
- Strong analytical and problem-solving abilities with excellent attention to detail.
- Business-level fluency in English (CEFR level B2 or higher).
- High levels of integrity professionalism and a proactive approach to risk management.
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 aboutyoubecause your life outside of work matters just as much as your time on the clock.
- Annual Performance Bonus:Your hard work doesnt go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
- 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 weve got your back. Plus location-specific benefits andperks!
- 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 alongside one of the most brilliant teams in the industry.
Required Experience:
Unclear Seniority
Key Skills
- Business Intelligence
- Bidding
- Accounts Assistant Credit Control
- Account Development
- Content Development
- Lab Testing
About Company
Enjoy online trading like never before. With Capital.com’s app, you can discover investment opportunities on leading financial markets. Access the latest trading insights at the touch of a button, as well as in-depth educational features, comprehensive financial analysis and the day’s ... View more
