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AML Officer
Capital.com. Manage daily transaction monitoring alerts and investigate potentially suspicious activity .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) practices, including transaction monitoring, suspicious activity reporting, and compliance within regulated financial services. Proficient in producing detailed investigation reports and managing alerts effectively while adhering to strict timelines.
Highest-signal resume keywords
AML ComplianceTransaction MonitoringSuspicious Activity ReportingGoAML ExperienceAnalytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Transaction MonitoringInvestigation ReportingAlert ManagementFinancial Crime ComplianceClient Payment ReviewRule TuningThreshold ReviewsMarket Abuse InvestigationsSTR PreparationSAR Preparation
Soft Skills
Attention to DetailSound Judgement
Tools & Technologies
GoAML
Industry Keywords
Financial CrimeSanctionsFraudBrokerInvestment FirmExchangeFintechRegulated Financial Services
About the role
Key responsibilities & impact- 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
What you’ll need- 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
Benefits
Comp & perks- Competitive Salary
- Work-life harmony
- Generous annual leave
- Employee referral program with rewards
- Medical insurance plan
- Location-specific benefits and perks
- 30 extra days to work remotely from anywhere in the world (some restrictions apply)
- Two additional paid volunteer days each year