The Role
Manage transaction monitoring alerts, investigate suspicious activity, review client payment activity, document findings, escalate financial crime risks, support STR and SAR submissions through goAML, produce AML management information, and assist with monitoring rule testing, tuning, threshold reviews, and market abuse investigations.
Summary Generated by Built In
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.
Skills Required
- 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 judgment
- Ability to produce clear investigation reports and manage alerts within required timelines
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The Company
What We Do
Capital provides software that enables founders to raise, hold, spend, and send funds all in one place. Capital has evolved its flagship fundraising tool (formerly known as Party Round) to provide founders with banking solutions that streamline their startups.
