Capital.com

1 month ago

AML Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Hands-on AML and financial crime compliance role within a regulated financial services firm. You will review alerts, perform CDD/EDD, draft SMRs, conduct sanctions/PEP checks, assess source-of-funds, and contribute to ML/TF risk controls while guiding first-line teams and supervising AI-assisted workflows.

Location: Melbourne

Workplace: Hybrid

Employment Type: Full time

Job Function: Insurance & Actuarial

Seniority: Mid level

Key Responsibilities

•Review AML transaction monitoring alerts, document outcomes, and escalate matters where suspicion is formed
•Draft Suspicious Matter Reports (SMRs) and other regulatory reports for AMLCO review and AUSTRAC lodgement within statutory timeframes
•Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing reviews on higher-risk clients
•Clear sanctions, PEP and adverse media screening hits with clear, documented rationale
•Assess source-of-funds and source-of-wealth documentation across a range of client profiles

Pay and Benefits

Perks:Health InsurancePensionGenerous TimeVolunteer DaysAnnual LeaveReferral ProgramWorkation

Key Requirements

•3–5 years of AML operations experience or strong general compliance experience in a regulated financial services firm
•Working knowledge of Australian AML obligations, including the AML/CTF Act, AML/CTF Rules and AUSTRAC guidance
•Experience drafting SMRs and applying the 'reasonable grounds to suspect' test
•Confidence working with transaction monitoring, sanctions screening and KYC platforms
•Sound judgement on source-of-funds and source-of-wealth documentation

Experience:3-5 yearsFinancial servicesFinancial crimeCompliance

Skills:CommunicationAnalytical thinkingProblem-solvingAttention to detailDecision making

Certifications:ACAMSICA

Languages:English

Tech Stack:Transaction monitoringSanctions screeningKYC platforms

Company Brief

Capital.com

Operates an online trading platform offering CFDs, forex, commodities, indices and cryptocurrencies to retail investors and traders, combining market access with educational content, analytics, and AI-driven insights for informed trading decisions.

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn

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Capital.com

1 month ago

AML Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: Melbourne

Workplace: Hybrid

Employment Type: Full time

Job Function: Insurance & Actuarial

Seniority: Mid level

Key Responsibilities

•Review AML transaction monitoring alerts, document outcomes, and escalate matters where suspicion is formed
•Draft Suspicious Matter Reports (SMRs) and other regulatory reports for AMLCO review and AUSTRAC lodgement within statutory timeframes
•Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing reviews on higher-risk clients
•Clear sanctions, PEP and adverse media screening hits with clear, documented rationale
•Assess source-of-funds and source-of-wealth documentation across a range of client profiles

Pay and Benefits

Perks:Health InsurancePensionGenerous TimeVolunteer DaysAnnual LeaveReferral ProgramWorkation

Key Requirements

•3–5 years of AML operations experience or strong general compliance experience in a regulated financial services firm
•Working knowledge of Australian AML obligations, including the AML/CTF Act, AML/CTF Rules and AUSTRAC guidance
•Experience drafting SMRs and applying the 'reasonable grounds to suspect' test
•Confidence working with transaction monitoring, sanctions screening and KYC platforms
•Sound judgement on source-of-funds and source-of-wealth documentation

Experience:3-5 yearsFinancial servicesFinancial crimeCompliance

Skills:CommunicationAnalytical thinkingProblem-solvingAttention to detailDecision making

Certifications:ACAMSICA

Languages:English

Tech Stack:Transaction monitoringSanctions screeningKYC platforms

Company Brief

Capital.com

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn