AML Officer

Capital.com
Dubai
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 2-3 yearsSkills: ["Analytical skills","Attention to detail","Sound judgement","Clear reporting","Time management"]

Monitor and investigate daily transaction monitoring alerts for potential financial crime risks, including deposits, withdrawals, and payment activity. Prepare and support STR/SAR submissions using goAML, maintain clear audit trails, and produce AML management information such as alert volumes and trends. Participate in testing, rule tuning, and threshold reviews, and escalate suspicious activity to the Head of Compliance and MLRO.

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FursaFursa
Capital.com
Capital.com
4 days ago

AML Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 47 minutes agoStatus: Live

Job Summary

Monitor and investigate daily transaction monitoring alerts for potential financial crime risks, including deposits, withdrawals, and payment activity. Prepare and support STR/SAR submissions using goAML, maintain clear audit trails, and produce AML management information such as alert volumes and trends. Participate in testing, rule tuning, and threshold reviews, and escalate suspicious activity to the Head of Compliance and MLRO.
Location: Dubai
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Manage daily transaction monitoring alerts and investigate potentially suspicious activity.
  • •Review client deposits, withdrawals, and payment activity for financial crime risks and document findings with clear audit trails.
  • •Prepare and support submission of STRs and SARs through goAML.
  • •Produce AML management information, including alert volumes, trends, outcomes, and escalations.
  • •Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations; escalate suspicious activity to the Head of Compliance and MLRO.

Pay and Benefits

Perks:Health InsuranceAnnual LeaveRemote WorkPaid Leave

Key Requirements

  • •2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance.
  • •Practical experience investigating alerts and reviewing client payment activity.
  • •Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements.
  • •Experience preparing STRs or SARs, preferably using goAML.
  • •Experience in a broker, investment firm, exchange, fintech, or other regulated financial services environment.
Experience:2-3 yearsFinancial services
Skills:Analytical skillsAttention to detailSound judgementClear reportingTime management
Tech Stack:AMLTransaction monitoringGoAMLSTRSAR

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
WebsiteLinkedIn