Capital.com

Financial Crime Monitoring Specialist

Capital.com

full-time

Posted on:

Origin:  • 🇨🇾 Cyprus

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Job 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. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

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)