Financial Crime

• 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

Explore AML Officer at Capital.com. Review requirements and application details.