Financial Crime and Monitoring Specialist
capital.com is hiring for Financial Crime and Monitoring Specialist in Melbourne, Victoria, Australia. Junior level. First seen October 3, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- capital.com
- Where
- Melbourne, Victoria, Australia
- Level
- Junior
- First seen
- October 3, 2026
- Listed via
- Lever
What the posting says
Responsibilities: Enforce and enhance the company’s anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice. Operate within agreed service levels and KPIs, balancing regulatory obligations with business efficiency. Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies. Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness. Partner with internal stakeholders and external bodies to ensure coordinated responses to financial…
Read more and apply on capital.com's site
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