AML Compliance Specialist
BetMGM
Financial Crime and Monitoring Specialist
Capital.com
full-time
Posted on:
Origin: • 🇧🇬 Bulgaria
Visit company websiteJob Level
Junior
About the role
- 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.
- Enforce the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks across all business operations.
- Work within agreed service levels (SLAs) and KPIs, maintaining alignment with internal policies and regulatory best practices.
- Collaborate with internal teams (Compliance, Legal, Operations) and external partners to identify and mitigate financial crime risks.
- Conduct client risk reviews, transaction monitoring, and complete detailed risk assessments as required.
- Record, investigate, and report suspicious transactions or activities efficiently, accurately, and in a timely manner in accordance with internal procedures and regulatory requirements.
- Stay current with developments in AML compliance rules, regulations, and industry best practices, proactively applying knowledge to day-to-day activities.
- Identify and assess emerging risks and trends through the use of digital tools, data analysis, and system reports.
- Contribute to continuous improvement of Financial Crime procedures and processes.
Requirements
- Bachelor's or Master's degree in a relevant field.
- 1–2 years of experience in a similar role (AML, onboarding, back office) within the brokerage industry.
- Strong problem-solving skills.
- Proficiency in data analysis (Excel).
- Strong statistical and presentation skills.
- Attention to detail.
- Business level proficiency in English or above (equivalent to B2 or above in CEFR)
