Financial Crime Monitoring Specialist

Capital.com

. Enforce and enhance the company’s anti-money laundering framework .

Posted 10/2/2026full-timeMelbourne • AustraliaJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) compliance, data analysis, and risk assessment while effectively communicating findings to stakeholders. Proficient in identifying vulnerabilities and implementing mitigation strategies within the financial services industry.

Highest-signal resume keywords

Anti-Money Laundering (AML)Data AnalysisRisk AssessmentRegulatory ReportingStakeholder Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisStatistical ReportingRegulatory ComplianceRisk ReviewMitigation Strategies

Soft Skills

JudgmentProblem SolvingCommunication

Tools & Technologies

ExcelAnalytical Tools

Industry Keywords

Financial ServicesBrokerageTradingComplianceKPI

About the role

Key responsibilities & impact

Enforce and enhance the company’s anti-money laundering framework
Ensure processes are robust and aligned with regulatory best practice
Operate within agreed service levels and KPIs
Balance regulatory obligations with business efficiency
Conduct targeted risk reviews and assessments
Identify vulnerabilities and recommend actionable mitigation strategies
Record, escalate, and report suspicious transactions or activities promptly
Partner with internal stakeholders and external bodies on financial crime risks
Stay current on AML rules, regulations, and industry trends
Use analytical tools and digital techniques to identify patterns, trends, and anomalies in client behavior

Requirements

What you’ll need

1–2 years’ experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry
Proficiency in data analysis, including Excel and similar tools
Strong statistical and reporting abilities
Sharp judgment and a practical approach to resolving compliance and risk challenges
Clear, concise, and structured communication skills
Ability to present findings to stakeholders
High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports
Business-level proficiency in English (B2 CEFR or higher)

Benefits

Comp & perks

Competitive salary
Work-life harmony
Generous annual leave
Employee referral program with rewards
Medical insurance
Pension plans
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