Financial Crime Monitoring Specialist
Capital.com
full-time
Posted on:
Location: 🇨🇾 Cyprus
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. 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)